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Last checked at 
24 Apr 2018 11:47
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 votes cast | Vote withheld | |||
Resolution | No. of votes | % of votes cast | No. of votes | % of votes cast | No. of votes | No. of votes | |
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.
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