REG - Alfa Financial Soft - Result of AGM

Alfa Financial Software HoldingsAnnouncement

11/06/2020 15:31

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 Europe, Asia-Pacific and North America.  For more information, visit www.alfasystems.com.
 


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