TIDMALFA
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 Vote withheld
cast
Resolution No. of votes % of No. of % of No. of No. of votes
votes votes votes votes
cast cast
-------------------------- ------- ----------- ------- ------------ --------------
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 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 rns@lseg.com or visit www.rns.com.
END
RAGKKDBBQBKDNAD
(END) Dow Jones Newswires
June 11, 2020 10:26 ET (14:26 GMT)
Alfa Financial Software (LSE:ALFA)
Historical Stock Chart
From Mar 2024 to Apr 2024
Alfa Financial Software (LSE:ALFA)
Historical Stock Chart
From Apr 2023 to Apr 2024
