REG - Alfa Financial Soft - Result of the 2026 AGM

Alfa Financial Software HoldingsAnnouncement

30/04/2026 16:00

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RNS Number : 6571C  Alfa Financial Software Hldgs PLC  30 April 2026

30 April 2026

Alfa Financial Software Holdings PLC

Result of the 2026 AGM

Alfa Financial Software Holdings PLC (the "Company" or "Alfa") announces the
results of voting on its resolutions at its Annual General Meeting, which was
held on 30 April 2026.

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 4, 5, 6, 7, 8 and 9 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 Annual Report including the audited financial     261,104,565               99.99%           23,567        0.01%            261,128,132       208,975
 statements for the year ending 31 December 2025
 2. To approve the Directors' Remuneration Report                              261,077,713               99.94%           157,866       0.06%            261,235,579       101,528
 3. To declare a final dividend of 1.5 pence per ordinary share                260,993,423               99.87%           343,684       0.13%            261,337,107       0
 4. To elect Peter George as a Director                                        All          260,866,771  99.85%           398,685       0.15%            261,265,456       71,651
                                                                               Independent  99,411,989   99.60%           398,685       0.40%            99,810,674        71,651
 5. To re-elect Steve Breach as a Director                                     All          256,992,934  98.34%           4,344,005     1.66%            261,336,939       168
                                                                               Independent  95,538,152   95.65%           4,344,005     4.35%            99,882,157        168
 6. To re-elect Adrian Chamberlain as a Director                               All          256,816,924  98.30%           4,448,532     1.70%            261,265,456       71,651
                                                                               Independent  95,362,142   95.54%           4,448,532     4.46%            99,810,674        71,651
 7. To re-elect Charlotte de Metz as a Director                                All          257,426,853  98.50%           3,910,086     1.50%            261,336,939       168
                                                                               Independent  95,972,071   96.09%           3,910,086     3.91%            99,882,157        168
 8. To re-elect Reena Raichura as a Director                                   All          257,355,370  98.50%           3,910,086     1.50%            261,265,456       71,651
                                                                               Independent  95,900,588   96.08%           3,910,086     3.92%            99,810,674        71,651
 9. To re-elect Chris Sullivan as a Director                                   All          226,586,152  86.70%           34,750,787    13.30%           261,336,939       168
                                                                               Independent  65,131,370   65.21%           34,750,787    34.79%           99,882,157        168
 10. To re-elect Andrew Denton as a Director                                   260,181,029               99.58%           1,084,427     0.42%            261,265,456       71,651
 11. To re-elect Duncan Magrath as a Director                                  260,680,190               99.78%           585,266       0.22%            261,265,456       71,651
 12. To re-elect Andrew Page as a Director                                     254,215,462               97.37%           6,876,073     2.63%            261,091,535       245,572

 13. To re-elect Matthew White as a Director                                   260,697,764               99.78%           567,692       0.22%            261,265,456       71,651
 14. To re-appoint RSM UK Audit LLP as auditor of the Company                  261,300,389               99.99%           23,567        0.01%            261,323,956       13,151
 15. To authorise the Audit and Risk Committee to determine the auditor's      261,312,183               99.99%           24,923        0.01%            261,337,106       1
 remuneration
 16. To authorise the Company to make political donations                      260,027,642               99.57%           1,129,464     0.43%            261,157,106       180,001
 17. To authorise the Directors to allot ordinary shares                       260,463,952               99.69%           801,672       0.31%            261,265,624       71,483
 18. Authority to disapply statutory pre-emption rights                        261,212,495               99.98%           52,961        0.02%            261,265,456       71,651
 19.  Additional authority to disapply statutory pre-emption rights            261,212,495               99.98%           52,961        0.02%            261,265,456       71,651
 20. To authorise the Company to purchase its own shares                       259,441,132               99.37%           1,650,169     0.63%            261,091,301       245,806
 21. Authority to call a general meeting (other than an AGM) on not less than  260,092,892               99.55%           1,172,564     0.45%            261,265,456       71,651
 14 clear days' notice

 

The Board notes that resolution 9 (re-election of Chris Sullivan) was passed
by 86.7% of the total votes cast, but with less than 80% of Independent
Shareholders voting in favour. The Board will consult with independent
shareholders to understand any concerns.

 

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 29 April 2026
was 300,000,000 (the "Share Capital"). On this date as at close of business,
the Company holds 2,196,283 shares in treasury. Therefore, the total number of
ordinary shares with voting rights was 297,803,717.

 

A copy of the resolutions passed at the AGM concerning items other than
ordinary business will be submitted to the National Storage Mechanism and be
available shortly for inspection.

 

 For further information:

 Alfa Financial Software Holdings PLC     +44 (0)20 7588 1800

 Charlotte Caulfield, Company Secretary

 LEI Number: 213800C5UOZHUTNUGA28

 

Notes to Editors

Alfa has been delivering leading-edge technology to the global asset finance
and leasing industry since 1990. Our specialised expertise enables us to
deliver the most challenging systems transformation projects successfully.

Alfa Systems, our class-leading SaaS platform, is at the heart of the world's
largest and most progressive asset finance operations. Supporting all types of
automotive, equipment and wholesale finance, Alfa Systems is proven at volume
and across borders, and trusted by leading brands to manage complex
portfolios, drive efficiency and sustainability, and enhance the customer
experience.

With full functionality for originations, servicing and collections, Alfa
Systems is live in 37 countries, representing an integrated point solution, a
rapid off-the-shelf implementation, or an end-to-end platform for the complex
global enterprise.

Alfa maintains exceptional customer satisfaction through an impeccable track
record, with our experience and performance unrivalled in the industry. Our
customers stick with us for the long term, because we deliver value that lasts
for decades.

Alfa has offices in Europe, Australasia and North America.  For more
information, visit us at www.alfasystems.com (http://www.alfasystems.com) .

 

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