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Alfa Financial Soft (ALFA)

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Friday 26 April, 2019

Alfa Financial Soft

Result of AGM

RNS Number : 3059X
Alfa Financial Software Hldgs PLC
26 April 2019
 

26 April 2019

Alfa Financial Software Holdings PLC

("Alfa" or the "Company")

Results of AGM

The results of voting at Alfa's Annual General Meeting, which was held today, are summarised below. All Resolutions were voted by way of a poll and were carried. The votes cast for resolutions 6 and 7 relating to the election of the independent Directors were duly passed by both a majority of the votes cast by the independent shareholders as well as by a majority of votes cast by all shareholders. These votes have been calculated separately and are shown below.

The final voting figures are as follows:

 

 

For

Against

Total votes cast

Vote withheld

Resolution

No. of votes

% of votes cast

No. of votes

% of votes cast

No. of votes

No. of votes

1.     To receive and adopt the Directors' report and accounts for the year ending 31 December 2018

270,797,776

100.00

0

0.00

270,797,776

11,916,658

2.     To approve the Directors' Remuneration Report

268,648,401

99.99

33,165

0.01

268,681,566

14,032,868

3.     To elect Andrew Denton as a Director

270,784,957

99.98

47,553

0.02

270,832,510

11,881,924

4.     To elect Vivienne Maclachlan as a Director

RESOLUTION WITHDRAWN

5.     To elect Andrew Page as a Director

269,923,522

99.66

908,988

0.34

270,832,510

11,881,924

6.     To elect Karen Slatford as a Director

All

267,597,879

98.81

3,234,631

1.19

 

270,832,510

11,881,924

Independent

69,952,230

95.58

3,234,631

4.42

73,186,861

11,881,924

7.     To elect Robin Taylor as a Director

All

270,773,776

99.98

58,734

0.02

270,832,510

11,881,924

Independent

73,128,127

99.92

58,734

0.08

73,186,861

11,881,924

8.     To re-appoint Deloitte LLP as auditors

270,832,510

100.00

0

0.00

270,832,510

11,881,924

9.     To authorise the Audit and Risk Committee to determine the auditor's remuneration

270,837,660

100.00

0

0.00

270,837,660

11,876,774

10.   To authorise the Directors to allot shares

270,046,392

99.71

786,118

0.29

270,832,510

11,881,924

11.   Authority to disapply statutory pre-emption rights

270,831,360

100.00

600

0.00

270,831,960

11,882,474

12.   Additional authority to disapply statutory pre-emption rights

270,092,243

99.73

739,717

0.27

270,831,960

11,882,474

13.   To authorise the Company to purchase its own shares

270,236,209

99.78

601,451

0.22

270,837,660

11,876,774

14.   Authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice

270,273,811

99.79

563,299

0.21

270,837,110

11,877,324

15.   To authorise the Company to make political donations

270,221,583

99.78

603,770

0.22

270,825,353

11,889,081

Notes:

1.    Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3.    The number of shares in issue at close of business on 24 April 2019 was 300,000,000 (the "Share Capital"). The Company does not hold any shares in treasury.

 

As previously announced on 23 January 2019 and 4 April 2019 respectively, Richard Longdon and Vivienne Maclachlan have both stepped down from the Board effective from today.  Resolution 4, related to the re-election of Ms Maclachlan, was withdrawn on the basis that it would have been ineffective had it been passed.

In accordance with Listing Rule 9.6.2, copies of resolutions passed at the AGM concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism which can be accessed at  http://www.morningstar.co.uk/uk/nsm

 

Enquiries

Alfa Financial Software Holdings PLC

Andrew Denton, Chief Executive

 

+44 (0)20 7588 1800

Tulchan Communications LLP

James Macey White

Matt Low

Deborah Roney

 

 

+44 (0)20 7353 4200

 

Notes to Editors

Alfa has been delivering systems and consultancy services to the global asset and automotive finance industry since 1990. Our best practice methodologies and specialised knowledge of asset finance mean that we deliver the largest software implementations and most complex business change projects. With an excellent delivery history over nearly three decades in the industry, Alfa's track record is unrivalled.

Alfa Systems, our class-leading technology platform, is at the heart of some of the world's largest asset finance companies. Key to the business case for each implementation is Alfa Systems' ability to replace multiple client systems on a single platform. Alfa Systems supports both retail and corporate business for auto, equipment, wholesale and dealer finance on a multijurisdictional basis, including leases/loans, originations and servicing. An end-to-end solution with integrated workflow and automated processing using business rules, the opportunities that Alfa Systems presents to asset finance companies are clear and compelling.

Alfa Systems is used by customers in more than 25 countries and Alfa has offices in Europe, Asia-Pacific and North America.  For more information, visit www.alfasystems.com.

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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