TIDMALFA
RNS Number : 3059X
Alfa Financial Software Hldgs PLC
26 April 2019
26 April 2019
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 6
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.
The final voting figures are as follows:
For Against Total votes Vote withheld
cast
Resolution No. of votes % of No. of % of No. of No. of votes
votes votes votes votes
cast cast
-------------------------- ------- ---------- ------- ------------ --------------
1. To receive
and adopt the
Directors' report
and accounts
for the year
ending 31 December
2018 270,797,776 100.00 0 0.00 270,797,776 11,916,658
-------------------------- ------- ---------- ------- ------------ --------------
2. To approve
the Directors'
Remuneration
Report 268,648,401 99.99 33,165 0.01 268,681,566 14,032,868
-------------------------- ------- ---------- ------- ------------ --------------
3. To elect Andrew
Denton as a Director 270,784,957 99.98 47,553 0.02 270,832,510 11,881,924
-------------------------- ------- ---------- ------- ------------ --------------
4. To elect Vivienne RESOLUTION WITHDRAWN
Maclachlan as
a Director
--------------------------------------------------------------------------------------
5. To elect Andrew
Page as a Director 269,923,522 99.66 908,988 0.34 270,832,510 11,881,924
-------------------------- ------- ---------- ------- ------------ --------------
6. To elect Karen
Slatford as a
Director All 267,597,879 98.81 3,234,631 1.19 270,832,510 11,881,924
------------ ------------ ------- ---------- ------- ------------ --------------
Independent 69,952,230 95.58 3,234,631 4.42 73,186,861 11,881,924
------------ ------------ ------- ---------- ------- ------------ --------------
7. To elect Robin
Taylor as a Director All 270,773,776 99.98 58,734 0.02 270,832,510 11,881,924
------------ ------------ ------- ---------- ------- ------------ --------------
Independent 73,128,127 99.92 58,734 0.08 73,186,861 11,881,924
------------ ------------ ------- ---------- ------- ------------ --------------
8. To re-appoint
Deloitte LLP
as auditors 270,832,510 100.00 0 0.00 270,832,510 11,881,924
-------------------------- ------- ---------- ------- ------------ --------------
9. To authorise
the Audit and
Risk Committee
to determine
the auditor's
remuneration 270,837,660 100.00 0 0.00 270,837,660 11,876,774
-------------------------- ------- ---------- ------- ------------ --------------
10. To authorise
the Directors
to allot shares 270,046,392 99.71 786,118 0.29 270,832,510 11,881,924
-------------------------- ------- ---------- ------- ------------ --------------
11. Authority
to disapply statutory
pre-emption rights 270,831,360 100.00 600 0.00 270,831,960 11,882,474
-------------------------- ------- ---------- ------- ------------ --------------
12. Additional
authority to
disapply statutory
pre-emption rights 270,092,243 99.73 739,717 0.27 270,831,960 11,882,474
-------------------------- ------- ---------- ------- ------------ --------------
13. To authorise
the Company to
purchase its
own shares 270,236,209 99.78 601,451 0.22 270,837,660 11,876,774
-------------------------- ------- ---------- ------- ------------ --------------
14. Authority
to call a general
meeting (other
than an AGM)
on not less than
14 clear days'
notice 270,273,811 99.79 563,299 0.21 270,837,110 11,877,324
-------------------------- ------- ---------- ------- ------------ --------------
15. To authorise
the Company to
make political
donations 270,221,583 99.78 603,770 0.22 270,825,353 11,889,081
-------------------------- ------- ---------- ------- ------------ --------------
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 24
April 2019 was 300,000,000 (the "Share Capital"). The Company does
not hold any shares in treasury.
As previously announced on 23 January 2019 and 4 April 2019
respectively, Richard Longdon and Vivienne Maclachlan have both
stepped down from the Board effective from today. Resolution 4,
related to the re-election of Ms Maclachlan, was withdrawn on the
basis that it would have been ineffective had it been passed.
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
http://www.morningstar.co.uk/uk/nsm
Enquiries
Alfa Financial Software Holdings
PLC
Andrew Denton, Chief Executive +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.
Alfa Systems is used by customers in more than 25 countries and
Alfa has offices in Europe, Asia-Pacific and North America. For
more information, visit www.alfasystems.com.
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
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contact rns@lseg.com or visit www.rns.com.
END
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