REG - Aptitude Software - Result of Annual General Meeting

Aptitude SoftwareAnnouncement

Wed 12:00

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RNS Number : 4459K  Aptitude Software Group PLC  28 May 2025

28 May 2025

Aptitude Software plc

("Aptitude", the "Company" or the "Group")

Result of Annual General Meeting

Aptitude (LSE: APTD), a market-leading provider of finance transformation
software solutions, specialising in delivering fully autonomous finance, held
its Annual General Meeting (AGM) at 9:30 am today. All Resolutions, as set out
in the Notice of Meeting dated 25 April 2025, were duly passed.

The table below shows the proxy position for all Resolutions:

 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            35,325,664        100    0                 0      0
         ended 31 December 2024 together with the Strategic Report and the reports of
         the Directors and Auditors thereon.
 2       Approve Part B of the Directors' Remuneration Report for the year ended 31       34,509,274        97.69  816,390           2.31   0
         December 2024.
 3       Declare a final dividend of 3.6 pence per ordinary share.                        35,325,414        100    0                 0      250
 4       Re-elect Alex Curran as a Director of the Company.                               35,319,980        99.98  5,684             0.02   0
 5       Re-elect Ivan Martin as a Director of the Company.                               33,892,626        95.94  1,433,038         4.06   0
 6       Re-elect Sara Dickinson as a Director of the Company.                            34,719,908        98.29  605,756           1.71   0
 7       Re-appoint RSM UK Audit LLP as auditors of the Company.                          35,317,279        99.98  7,203             0.02   1,182
 8       Authorise the Audit Committee to agree the auditors' remuneration.               35,324,279        99.99  1,385             0.01   0
 9       Authorise the Directors to allot securities pursuant to section 551 of the       35,314,088        99.97  11,576            0.03   0
         Companies Act 2006 (the "Act").
 10      Special Resolution:                                                              35,255,999        99.8   69,665            0.2    0

         Disapply pre-emption rights under section 561 of the Act within the stated
         limits.
 11      Special Resolution:                                                              35,255,999        99.8   69,665            0.2    0

         Disapply pre-emption rights under section 561 of the Act in additional limited
         circumstances.
 12      Special Resolution:                                                              35,325,664        100    0                 0      0

         Authorise the Company to make purchases of its own shares pursuant to section
         701 of the Act.
 13      Special Resolution:                                                              35,276,627        99.86  49,037            0.14   0

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

 

Note: the 'For' votes include those giving the Chairman discretion.

Note: the full text of each of the resolutions is contained in the Notice of
Annual General Meeting which is available on the Company's website at
https://www.aptitudesoftware.com/investor-relations/reports-presentations/
(https://www.aptitudesoftware.com/investor-relations/reports-presentations/)

 

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

 Ivan Martin, Chairman

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

 Alma Strategic Communications
 Caroline Forde / Hilary Buchanan / Will Ellis Hancock                                         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.

 

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