TIDMALFA
RNS Number : 9374L
Alfa Financial Software Hldgs PLC
24 April 2018
24 April 2018
Alfa Financial Software Holdings PLC
("Alfa" or the "Company")
Results of AGM
The results of voting at Alfa's Annual General Meeting, which
was held today, are summarised below. All Resolutions were voted by
way of a poll and were carried. The votes cast for resolutions 5, 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.
The final voting figures are as follows:
For Against Total Vote withheld
votes
cast
---------------------- ----------------------------------- ------------------- ------------ --------------
Resolution No. of votes % No. of % of No. of No. of
of votes votes votes votes
votes cast
cast
---------------------- -------------------------- ------- ---------- ------- ------------ --------------
1. To receive
and adopt
the Directors'
report and
accounts for
the year ending
31 December
2017 267,446,948 99.89 295,542 0.11 267,742,490 17,118,104
---------------------- -------------------------- ------- ---------- ------- ------------ --------------
2. To approve
the Directors'
Remuneration
Report 267,542,726 99.94 156,769 0.06 267,699,495 17,161,099
---------------------- -------------------------- ------- ---------- ------- ------------ --------------
3. To approve
the Directors'
Remuneration
Policy 267,531,690 99.78 584,713 0.22 268,116,403 16,744,191
---------------------- -------------------------- ------- ---------- ------- ------------ --------------
4. To elect
Andrew Denton
as a Director 268,073,078 99.98 43,325 0.02 268,116,403 16,744,191
---------------------- -------------------------- ------- ---------- ------- ------------ --------------
5. To elect
Richard Longdon
as a Director All 267,922,473 99.93 189,899 0.07 268,112,372 16,748,222
---------------------- ------------ ------------ ------- ---------- ------- ------------ --------------
Independent 70,276,824 99.73 189,899 0.27 70,466,723 16,748,222
---------------------- ------------ ------------ ------- ---------- ------- ------------ --------------
6. To elect
Vivienne Maclachlan
as a Director 268,073,078 99.98 43,325 0.02 268,116,403 16,744,191
---------------------- -------------------------- ------- ---------- ------- ------------ --------------
7. To elect
Andrew Page
as a Director 266,751,816 99.49 1,364,587 0.51 268,116,403 16,744,191
---------------------- -------------------------- ------- ---------- ------- ------------ --------------
8. To elect
Karen Slatford
as a Director All 267,534,970 99.78 581,433 0.22 268,116,403 16,744,191
---------------------- ------------ ------------ ------- ---------- ------- ------------ --------------
Independent 69,889,321 99.17 581,433 0.83 70,470,754 16,744,191
---------------------- ------------ ------------ ------- ---------- ------- ------------ --------------
9. To elect
Robin Taylor
as a Director All 267,928,480 99.93 187,923 0.07 268,116,403 16,744,191
---------------------- ------------ ------------ ------- ---------- ------- ------------ --------------
Independent 70,282,831 99.73 187,923 0.27 70,470,754 16,744,191
---------------------- ------------ ------------ ------- ---------- ------- ------------ --------------
10. To re-appoint
Deloitte LLP
as auditors 267,928,480 99.93 187,923 0.07 268,116,403 16,744,191
---------------------- -------------------------- ------- ---------- ------- ------------ --------------
11. To authorise
the Audit
and Risk Committee
to determine
the auditor's
remuneration 267,928,480 99.93 187,923 0.07 268,116,403 16,744,191
---------------------- -------------------------- ------- ---------- ------- ------------ --------------
12. To authorise
the Directors
to allot shares 267,087,939 99.74 693,315 0.26 267,781,254 17,079,340
---------------------- -------------------------- ------- ---------- ------- ------------ --------------
13. Authority
to disapply
statutory
pre-emption
rights 268,116,403 100.00 0 0.00 268,116,403 16,744,191
---------------------- -------------------------- ------- ---------- ------- ------------ --------------
14. Additional
authority
to disapply
statutory
pre-emption
rights 267,353,309 99.84 427,945 0.16 267,781,254 17,079,340
---------------------- -------------------------- ------- ---------- ------- ------------ --------------
15. To authorise
the Company
to purchase
its own shares 267,717,115 99.85 399,288 0.15 268,116,403 16,744,191
---------------------- -------------------------- ------- ---------- ------- ------------ --------------
16. Authority
to call a
general meeting
(other than
an AGM) on
not less than
14 clear days'
notice 267,539,862 99.78 576,541 0.22 268,116,403 16,744,191
---------------------- -------------------------- ------- ---------- ------- ------------ --------------
17. To authorise
the Company
to make political
donations 267,528,456 99.78 587,947 0.22 268,116,403 16,744,191
---------------------- -------------------------- ------- ---------- ------- ------------ --------------
18. To approve
the rules
of the Alfa
US Employee
Stock Purchase
Plan 267,959,635 99.94 156,768 0.06 268,116,403 16,744,191
---------------------- -------------------------- ------- ---------- ------- ------------ --------------
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 20
April 2018 was 300,000,000 (the "Share Capital"). The Company does
not hold any shares in treasury.
In accordance with Listing Rule 9.6.2, copies of resolutions
passed at the AGM concerning items other than ordinary business
will shortly be available for inspection on the National Storage
Mechanism which can be accessed at www.hemscott.com/nsm.do
Enquiries
Alfa Financial Software
Holdings PLC
Andrew Denton, Chief
Executive
Viv Maclachlan, Chief
Financial Officer +44 (0)20 7588 1800
Tulchan Communications
LLP
James Macey White
Matt Low
Deborah Roney +44 (0)20 7353 4200
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
mean that we deliver the largest software implementations and most
complex business change projects. With an excellent delivery
history over nearly three decades in the industry, Alfa's track
record 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, the opportunities that Alfa
Systems presents to asset finance companies are clear and
compelling.
With over 30 clients utilising Alfa in 26 countries, Alfa has
offices in Europe, Asia-Pacific and the United States. For more
information, visit www.alfasystems.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFKQDDKBKDBQB
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