REG - Aptitude Software - Result of AGM

Aptitude SoftwareAnnouncement

Today 09:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260527:nRSa8741Fa&default-theme=true

RNS Number : 8741F  Aptitude Software Group PLC  27 May 2026

27 May 2026

APTITUDE SOFTWARE GROUP plc ('Company')

Result of AGM

The Board of Directors of Aptitude Software Group plc (the "Company")
announces that, at the Company's 2026 Annual General Meeting held earlier
today, all resolutions were duly passed on a poll. Resolutions 1 to 11 were
passed as ordinary resolutions and resolutions 12 to 15 were passed as special
resolutions.

In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at
the Annual General Meeting will be submitted to the National Storage Mechanism
and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

The following table shows the votes cast for and against each resolution and
the number of votes withheld:

 RESOLUTION                                                                            FOR                        AGAINST                   WITHHELD
         VOTES                                                                         % OF VOTES CAST*  VOTES    % OF VOTES CAST*  VOTES
 1       Receive and adopt the Company's Annual Report & Accounts for the year         42,942,236        99.99%   1,000             0.01%   2,398,777
         ended 31 December 2025.
 2       Approve Part B of the Directors' Remuneration Report for the year ended 31    37,622,333        87.61%   5,319,327         12.39%  2,400,353
         December 2025.
 3       Receive and adopt the Director's Remuneration Policy.                         37,550,945        87.45%   5,390,715         12.55%  2,400,353
 4       Declare a final dividend of 3.6 pence per ordinary share.                     42,942,986        100.00%  -                 0.00%   2,399,027
 5       Re-elect Ivan Martin as a Director of the Company.                            41,868,727        97.50%   1,074,509         2.50%   2,398,777
 6       Re-elect Alex Curran as a Director of the Company.                            38,792,970        99.99%   1,940             0.01%   6,547,103
 7       Re-elect Sara Dickinson as a Director of the Company.                         42,630,382        99.27%   312,854           0.73%   2,398,777
 8       Elect Paula Dowdy as a Director of the Company.                               41,880,160        97.52%   1,063,076         2.48%   2,398,777
 9       Re-appoint RSM UK Audit LLP as auditors of the Company.                       42,941,296        99.99%   1,940             0.01%   2,398,777
 10      Authorise the Audit Committee to agree the auditors' remuneration.            42,941,296        99.99%   1,940             0.01%   2,398,777
 11      Authorise the Directors to allot securities pursuant to section 551 of the    38,791,499        90.33%   4,151,737         9.67%   2,398,777
         Companies Act 2006 (the "Act").
 12      Special Resolution:                                                           38,719,703        90.16%   4,223,533         9.84%   2,398,777

         Disapply pre-emption rights under section 561 of the Act within the stated
         limits.
 13      Special Resolution:                                                           38,719,703        90.16%   4,223,533         9.84%   2,398,777

         Disapply pre-emption rights under section 561 of the Act
         in additional limited circumstances.
 14      Special Resolution:                                                           42,941,406        99.99%   254               0.01%   2,400,353

         Authorise the Company to make purchases of its own shares pursuant
         to section 701 of the Act.
 15      Special Resolution:                                                           42,940,062        99.99%   3,174             0.01%   2,398,777

         Authorise the holding of a general meeting (other than an AGM) on not less
         than 14 clear days' notice.

 

*Excludes votes withheld

 

 Aptitude Software Group plc                                  020-3687-3200
 Ivan Martin, Chairman
 Alex Curran, Chief Executive Officer

 Canaccord Genuity Limited                                    020-7523-8000
 Simon Bridges / Andrew Potts

 Alma Strategic Communications
 Caroline Forde / Hilary Buchanan                             020-3405-0205

 

About Aptitude Software

Aptitude Software provides software solutions that deliver fully autonomous
finance to enable its clients to drive growth, efficiency and sustainability.
Fynapse is Aptitude's intelligent finance data management and accounting
platform designed to increase productivity and lower costs for finance teams
globally. Fynapse provides a single view of finance and business data,
unparalleled performance and automation, faster and better insights,
user-friendly functionality and market-leading total cost of ownership.

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGARMPTMTJTMFF



            Copyright 2019 Regulatory News Service, all rights reserved