ALFA FINANCIAL SOFTWARE HOLDINGS PL

Declaration of Voting Results & Voting Rights Announcements • May 12, 2022

National Storage Mechanism | Additional information

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 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 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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