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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Alfa Financial Software Holdings Plc | LSE:ALFA | London | Ordinary Share | GB00BDHXPG30 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-2.40 | -1.39% | 169.80 | 170.00 | 171.20 | 171.20 | 167.80 | 170.60 | 38,513 | 15:20:39 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Prepackaged Software | 102M | 23.5M | 0.0796 | 21.28 | 500.11M |
TIDMALFA
RNS Number : 3506L
Alfa Financial Software Hldgs PLC
12 May 2022
12 May 2022
Alfa Financial Software Holdings PLC
Result of the 2022 AGM
Alfa Financial Software Holdings PLC (the "Company" or "Alfa") announces the results of voting on its resolutions at its Annual General Meeting, which was held on 12 May 2022.
All resolutions, as set out in the Notice of Meeting, were voted by way of a poll and were passed.
The votes cast for resolutions 4, 5, 6 and 10 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.
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 Annual Report including the audited financial statements for the year ending 31 December 2021 277,243,417 100.00% 0 0.00% 277,243,417 0 -------------------------- -------- ---------- ------- ------------ -------------- 2. To approve the Directors' Remuneration Report 277,190,326 99.98% 53,091 0.02% 277,243,417 0 -------------------------- -------- ---------- ------- ------------ -------------- 3. To declare a final dividend of 1.1 pence per ordinary share 277,243,417 100.00% 0 0.00% 277,243,417 0 -------------------------- -------- ---------- ------- ------------ -------------- 4. To re-elect Steve Breach as a Director All 276,892,211 99.87% 351,206 0.13% 277,243,417 0 ------------ ------------ -------- ---------- ------- ------------ -------------- Independent 79,236,115 99.56% 351,206 0.44% 79,587,321 0 ------------ ------------ -------- ---------- ------- ------------ -------------- 5. To re-elect Adrian Chamberlain as a Director All 276,892,211 99.87% 351,206 0.13% 277,243,417 0 ------------ ------------ -------- ---------- ------- ------------ -------------- Independent 79,236,115 99.56% 351,206 0.44% 79,587,321 0 ------------ ------------ -------- ---------- ------- ------------ -------------- 6. To re-elect Charlotte de Metz as a Director All 276,891,620 99.87% 351,797 0.13% 277,243,417 0 ------------ ------------ -------- ---------- ------- ------------ -------------- Independent 79,235,524 99.56% 351,797 0.44% 79,587,321 0 ------------ ------------ -------- ---------- ------- ------------ -------------- 7. To re-elect Andrew Denton as a Director 277,240,593 100.00% 2,824 0.00% 277,243,417 0 -------------------------- -------- ---------- ------- ------------ -------------- 8. To re-elect Duncan Magrath as a Director 277,239,036 100.00% 4,381 0.00% 277,243,417 0 -------------------------- -------- ---------- ------- ------------ -------------- 9. To re-elect Andrew Page as a Director 274,597,239 99.05% 2,646,178 0.95% 277,243,417 0 -------------------------- -------- ---------- ------- ------------ -------------- 10. To re-elect Chris Sullivan as a Director All 274,882,706 99.15% 2,360,711 0.85% 277,243,417 0 ------------ ------------ -------- ---------- ------- ------------ -------------- Independent 77,226,610 97.03% 2,360,711 2.97% 79,587,321 0 ------------ ------------ -------- ---------- ------- ------------ -------------- 11. To re-elect Matthew White as a Director 277,238,445 100.00% 4,972 0.00% 277,243,417 0 -------------------------- -------- ---------- ------- ------------ -------------- 12. To re-appoint RSM UK Audit LLP as auditor of the Company 277,193,741 99.98% 49,676 0.02% 277,243,417 0 -------------------------- -------- ---------- ------- ------------ -------------- 13. To authorise the Audit and Risk Committee to determine the auditor's remuneration 277,243,417 100.00% 0 0.00% 277,243,417 0 -------------------------- -------- ---------- ------- ------------ -------------- 14. To authorise the Company to make political donations 276,272,932 99.65% 969,635 0.35% 277,242,567 850 -------------------------- -------- ---------- ------- ------------ -------------- 15. To approve the amendments to the rules of the Deferred Bonus Share Plan 277,240,002 100.00% 2,865 0.00% 277,242,867 550 -------------------------- -------- ---------- ------- ------------ -------------- 16. To authorise the Directors to allot ordinary shares 277,207,017 99.99% 36,400 0.01% 277,243,417 0 -------------------------- -------- ---------- ------- ------------ -------------- 17. Authority to disapply statutory pre-emption rights 277,239,402 100.00% 4,015 0.00% 277,243,417 0 -------------------------- -------- ---------- ------- ------------ -------------- 18. Additional authority to disapply statutory pre-emption rights 276,274,402 99.65% 969,015 0.35% 277,243,417 0 -------------------------- -------- ---------- ------- ------------ -------------- 19. To authorise the Company to purchase its own shares 275,496,003 99.37% 1,747,414 0.63% 277,243,417 0 -------------------------- -------- ---------- ------- ------------ -------------- 20. Authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice 277,045,759 99.93% 197,658 0.07% 277,243,417 0 -------------------------- -------- ---------- ------- ------------ --------------
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 10 May 2022 was 300,000,000 (the "Share Capital"). On this date as at close of business, the Company holds 935,719 shares in treasury.
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed at the AGM concerning items other than ordinary business will be submitted to the National Storage Mechanism and be available shortly for inspection at https://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 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 our delivery of large software implementations and highly complex business change projects. With an excellent delivery history over nearly three decades in the industry, Alfa's experience and performance 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, Alfa Systems provides compelling solutions to asset finance companies.
Alfa Systems is currently live in 37 countries where it is supporting a portfolio where the customers' end clients are located. Alfa has offices in Europe, Australasia and North America. For more information, visit www.alfasystems.com .
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(END) Dow Jones Newswires
May 12, 2022 12:16 ET (16:16 GMT)
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