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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-1.40 | -0.82% | 168.60 | 168.20 | 168.80 | 175.00 | 167.80 | 175.00 | 88,205 | 12:00:16 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Prepackaged Software | 102M | 23.5M | 0.0796 | 21.26 | 499.52M |
TIDMALFA
RNS Number : 1306Y
Alfa Financial Software Hldgs PLC
10 May 2021
10 May 2021
Alfa Financial Software Holdings PLC
Results of the 2021 Annual General Meeting
Alfa Financial Software Holdings PLC (the "Company") announces the results of voting on its resolutions at its Annual General Meeting, which was held on 10 May 2021, 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 5, 6, 7 and 11 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 2020 275,731,941 100.00% 6,285 0.00% 275,738,226 62,128 -------------------------- -------- ---------- ------- ------------ -------------- 2. To declare a final dividend of 1.0 pence per ordinary share 275,797,126 100.00% 3,228 0.00% 275,800,354 0 -------------------------- -------- ---------- ------- ------------ -------------- 3. To approve the Directors' Remuneration Policy 271,661,720 98.50% 4,138,634 1.50% 275,800,354 0 -------------------------- -------- ---------- ------- ------------ -------------- 4. To approve the Directors' Remuneration Report 275,711,420 99.97% 88,934 0.03% 275,800,354 0 -------------------------- -------- ---------- ------- ------------ -------------- 5. To re-elect Steve Breach as a Director All 275,575,751 99.92% 224,603 0.08% 275,800,354 0 ------------ ------------ -------- ---------- ------- ------------ -------------- Independent 77,930,104 99.71% 224,603 0.29% 78,154,707 0 ------------ ------------ -------- ---------- ------- ------------ -------------- 6. To re-elect Adrian Chamberlain as a Director All 275,575,751 99.92% 224,603 0.08% 275,800,354 0 ------------ ------------ -------- ---------- ------- ------------ -------------- Independent 77,930,104 99.71% 224,603 0.29% 78,154,707 0 ------------ ------------ -------- ---------- ------- ------------ -------------- 7. To re-elect Charlotte de Metz as a Director All 275,575,751 99.92% 224,603 0.08% 275,800,354 0 ------------ ------------ -------- ---------- ------- ------------ -------------- Independent 77,930,104 99.71% 224,603 0.29% 78,154,707 0 ------------ ------------ -------- ---------- ------- ------------ -------------- 8. To re-elect Andrew Denton as a Director 275,675,871 99.95% 124,483 0.05% 275,800,354 0 -------------------------- -------- ---------- ------- ------------ -------------- 9. To re-elect Duncan Magrath as a Director 275,675,319 99.95% 125,035 0.05% 275,800,354 0 -------------------------- -------- ---------- ------- ------------ -------------- 10. To re-elect Andrew Page as a Director 273,452,638 99.15% 2,347,716 0.85% 275,800,354 0 -------------------------- -------- ---------- ------- ------------ -------------- 11. To re-elect Chris Sullivan as a Director All 274,651,652 99.58% 1,148,702 0.42% 275,800,354 0 ------------ ------------ -------- ---------- ------- ------------ -------------- Independent 77,006,005 98.53% 1,148,702 1.47% 78,154,707 0 ------------ ------------ -------- ---------- ------- ------------ -------------- 12. To re-elect Matthew White as a Director 275,675,319 99.95% 125,035 0.05% 275,800,354 0 -------------------------- -------- ---------- ------- ------------ -------------- 13. To appoint RSM UK Audit LLP as auditors 275,799,804 100.00% 0 0.00% 275,799,804 550 -------------------------- -------- ---------- ------- ------------ -------------- 14. To authorise the Audit and Risk Committee to determine the auditor's remuneration 275,800,354 100.00% 0 0.00% 275,800,354 0 -------------------------- -------- ---------- ------- ------------ -------------- 15. To authorise the Company to make political donations 274,702,364 99.60% 1,097,140 0.40% 275,799,504 850 -------------------------- -------- ---------- ------- ------------ -------------- 16. To approve the rules of the UK Sharesave Plan 275,706,012 99.97% 93,792 0.03% 275,799,804 550 -------------------------- -------- ---------- ------- ------------ -------------- 17. To authorise the Company to allot ordinary shares 275,426,786 99.86% 373,568 0.14% 275,800,354 0 -------------------------- -------- ---------- ------- ------------ -------------- 18. Authority to disapply statutory pre-emption rights 275,799,204 100.00% 600 0.00% 275,799,804 550 -------------------------- -------- ---------- ------- ------------ -------------- 19. Additional authority to disapply statutory pre-emption rights 275,062,401 99.73% 737,403 0.27% 275,799,804 550 -------------------------- -------- ---------- ------- ------------ -------------- 20. To authorise the Company to purchase its own shares 273,773,338 99.27% 2,000,541 0.73% 275,773,879 26,475 -------------------------- -------- ---------- ------- ------------ -------------- 21. Authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice 275,190,301 99.78% 609,503 0.22% 275,799,804 550 -------------------------- -------- ---------- ------- ------------ --------------
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 7 May 2021 was 300,000,000 (the "Share Capital"). The Company does not hold any shares in treasury.
In accordance with Listing Rule 9.6.2 and 9.2.6ER(1), 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 Charlotte Caulfield, 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 used by customers or has live implementations in 26 countries and Alfa has offices in Europe, Asia-Pacific and North America. For more information, visit www.alfasystems.com .
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END
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(END) Dow Jones Newswires
May 10, 2021 11:03 ET (15:03 GMT)
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