Alfa Financial Software Hldgs PLC Notice of 2022 AGM (8646H)
April 11 2022 - 2:01AM
UK Regulatory
TIDMALFA
RNS Number : 8646H
Alfa Financial Software Hldgs PLC
11 April 2022
11 April 2022
Alfa Financial Software Holdings PLC
Notice of 2022 AGM
Alfa Financial Software Holdings PLC ("Alfa" or the "Company"),
a leading developer of mission-critical software for the asset
finance industry, announces that the following documents have today
been posted or otherwise made available to shareholders:
-- Annual Report and Accounts for the year ended 31 December 2021 ("2021 Annual Report");
-- Notice of 2022 Annual General Meeting ("AGM"); and
-- Form of Proxy
The 2021 Annual Report and Notice of 2022 AGM can also be viewed
on the Company's website https://investors.alfasystems.com/ .
The AGM will be held on 12 May 2022 at 3:00 p.m. at Moor Place,
One Fore Street Avenue, London, EC2Y 9DT.
Whilst it is currently anticipated that there will be no
restrictions on social contact or meeting format at the time of the
2022 AGM, shareholders should carefully consider whether it is
appropriate to attend the AGM. The Board remains keen to ensure the
wellbeing of all employees and shareholders are protected and to
minimise any public health risks from public gatherings.
Shareholders are asked not to attend the AGM if they are displaying
any symptoms of COVID-19 or have recently been in contact with
anyone who has tested positive. To minimise transmission, we
encourage shareholders to take a rapid lateral flow test before
attending the meeting, and subject to conditions on the day of the
meeting, shareholders may be required to wear face masks. For those
wishing to attend remotely, shareholders are invited to join our
webcast. Details can be found in the Notice of 2022 AGM.
Shareholders can submit questions for the Board in advance of
the AGM to CoSec@alfasystems.com .
In accordance with Listing Rule 9.6.1, copies of the 2021 Annual
Report, Notice of 2022 AGM and Form of Proxy have been submitted to
the National Storage Mechanism and will shortly be made available
for inspection at
http://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information:
Alfa Financial Software Holdings
PLC
Jonathan Bradshaw
Interim Company Secretary +44 (0)20 7588 1800
LEI Number: 213800C5UOZHUTNUGA28
Notes to Editors
Alfa has been delivering software systems and consultancy
services to the global asset and automotive finance industry since
1990. Our best practice methodologies and specialised knowledge of
asset finance facilitates delivery of large software
implementations and highly complex business change projects. With
an excellent delivery track record spanning three decades, Alfa's
experience and performance is unrivalled in the industry.
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 customer systems with our 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, Alfa Systems provides
compelling solutions to asset finance companies.
Alfa Systems is currently used by customers or has live
implementations in 26 countries and Alfa has offices in Europe,
Australasia and North America. For more information, visit
www.alfasystems.com .
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END
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