ALFA FINANCIAL SOFTWARE HOLDINGS PL

AGM Information • May 10, 2021

National Storage Mechanism | Additional information

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 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 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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