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Alfa Financial Soft - Result of AGM

RNS Number : 7173P
Alfa Financial Software Hldgs PLC
11 June 2020
 

11 June 2020

Alfa Financial Software Holdings PLC

Results of the 2020 Annual General Meeting

Alfa Financial Software Holdings PLC (the "Company") announces the results of voting on its resolutions at its Annual General Meeting, which was held on 11 June 2020, all resolutions, as set out in the Notice of Meeting were voted by way of a poll and were passed.

The votes cast for resolutions 3, 4, 5 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.


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 2019

277,809,838

100%

9,179

0.00%

277,819,017

50,014

2. To approve the Directors' Remuneration Report

277,853,252

99.99%

15,780

0.01%

277,869,032

0

 

3. To elect Steve Breach as a Director

All

277,770,382

99.96%

98,650

0.04%

277,869,032

0

Independent

80,124,734

99.88%

98,650

0.12%

80,223,384

0

4. To elect Adrian Chamberlain as a Director

All

277,869,032

100%

0

0.00%

277,869,032

0

Independent

80,223,384

100%

0

0.00%

80,223,384

0

5. To elect Charlotte de Metz as a Director

All

277,869,032

100%

0

0.00%

277,869,032

0

Independent

80,223,384

100%

0

0.00%

80,223,384

0

6. To elect Duncan Magrath as a Director

277,701,225

99.94%

167,807

0.06%

277,869,032

0

7. To elect Chris Sullivan as a Director

All

277,510,878

99.87%

358,154

0.13%

277,869,032

0

Independent

79,865,230

99.55%

358,154

0.45%

80,223,384

0

8. To elect Matthew White as a Director

277,725,236

99.95%

143,796

0.05%

277,869,032

0

9. To re-elect Andrew Denton as a Director

277,725,236

99.95%

143,796

0.05%

277,869,032

0

10. To re-elect Andrew Page as a Director

276,804,037

99.62%

1,064,994

0.38%

277,869,031

0

11. To re-appoint Deloitte LLP as auditors

277,857,032

100%

0

0.00%

277,857,032

12,000

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

277,865,252

100%

3,780

0.00%

277,869,032

0

13. To authorise the Company to make political donations

277,702,462

99.94%

165,720

0.06%

277,868,182

850

14. To authorise the Directors to allot shares

277,626,985

99.91%

241,197

0.09%

277,868,182

850

15. Authority to disapply statutory pre-emption rights

277,867,582

100%

600

0.00%

277,868,182

850

16. Additional authority to disapply statutory pre-emption rights

277,681,402

99.93%

186,779

0.07%

277,868,181

850

17. To authorise the Company to purchase its own shares

275,851,774

99.28%

2,012,627

0.72%

277,864,401

4,630

18. To amend the Company's Articles of Association

255,534,923

91.96%

22,333,258

8.04%

277,868,181

850

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

276,901,909

99.65%

966,273

0.35%

277,868,182

850

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 10 June 2020 was 300,000,000 (the "Share Capital"). The Company does not hold any shares in treasury.

 

In accordance with Listing Rule 9.6.2 and 9.2.6ER(1), a copy of the resolutions passed at the AGM concerning items other than ordinary business along with the new articles of association will be submitted to the National Storage Mechanism and be available shortly for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

For further information:

Alfa Financial Software Holdings PLC

Charlotte Caulfield, Company Secretary

 

+44 (0)20 7588 1800

LEI Number: 213800C5UOZHUTNUGA28

 

 

 

 

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 facilitates our delivery of large software implementations and highly complex business change projects. With an excellent delivery history over nearly three decades in the industry, Alfa's experience and performance 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, Alfa Systems provides compelling solutions to asset finance companies.

 

Alfa Systems is currently used by customers or has live implementations in 26 countries and Alfa has offices in EuropeAsia-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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