Aptitude Software Group PLC

AGM Information • May 28, 2025

National Storage Mechanism | Additional information

RNS Number : 4459K

Aptitude Software Group PLC

28 May 2025

28 May 2025

Aptitude Software plc

("Aptitude", the "Company" or the "Group")

Result of Annual General Meeting

Aptitude (LSE: APTD), a market-leading provider of finance transformation software solutions, specialising in delivering fully autonomous finance, held its Annual General Meeting (AGM) at 9:30 am today. All Resolutions, as set out in the Notice of Meeting dated 25 April 2025, were duly passed.

The table below shows the proxy position for all Resolutions:

RESOLUTION		FOR		AGAINST		WITHHELD
VOTES	% OF VOTES CAST*	VOTES	% OF VOTES CAST*	VOTES
1	Receive and adopt the Company's Annual Report & Accounts for the year ended 31 December 2024 together with the Strategic Report and the reports of the Directors and Auditors thereon.	35,325,664	100	0	0	0
2	Approve Part B of the Directors' Remuneration Report for the year ended 31 December 2024.	34,509,274	97.69	816,390	2.31	0
3	Declare a final dividend of 3.6 pence per ordinary share.	35,325,414	100	0	0	250
4	Re-elect Alex Curran as a Director of the Company.	35,319,980	99.98	5,684	0.02	0
5	Re-elect Ivan Martin as a Director of the Company.	33,892,626	95.94	1,433,038	4.06	0
6	Re-elect Sara Dickinson as a Director of the Company.	34,719,908	98.29	605,756	1.71	0
7	Re-appoint RSM UK Audit LLP as auditors of the Company.	35,317,279	99.98	7,203	0.02	1,182
8	Authorise the Audit Committee to agree the auditors' remuneration.	35,324,279	99.99	1,385	0.01	0
9	Authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006 (the "Act").	35,314,088	99.97	11,576	0.03	0
10	Special Resolution: Disapply pre-emption rights under section 561 of the Act within the stated limits.	35,255,999	99.8	69,665	0.2	0
11	Special Resolution: Disapply pre-emption rights under section 561 of the Act in additional limited circumstances.	35,255,999	99.8	69,665	0.2	0
12	Special Resolution: Authorise the Company to make purchases of its own shares pursuant to section 701 of the Act.	35,325,664	100	0	0	0
13	Special Resolution: Authorise the holding of a general meeting (other than an AGM) on not less than 14 clear days' notice.	35,276,627	99.86	49,037	0.14	0

Note: the 'For' votes include those giving the Chairman discretion.

Note: the full text of each of the resolutions is contained in the Notice of Annual General Meeting which is available on the Company's website at https://www.aptitudesoftware.com/investor-relations/reports-presentations/

Aptitude Software Group plc	020-3687-3200
Alex Curran, Chief Executive Officer Ivan Martin, Chairman
Canaccord Genuity Limited	020-7523-8000
Simon Bridges / Andrew Potts
Alma Strategic Communications
Caroline Forde / Hilary Buchanan / Will Ellis Hancock		020-3405-0205

About Aptitude Software

Aptitude Software provides software solutions that deliver fully autonomous finance to enable its clients to drive growth, efficiency and sustainability. Fynapse is Aptitude's intelligent finance data management and accounting platform designed to increase productivity and lower costs for finance teams globally. Fynapse provides a single view of finance and business data, unparalleled performance and automation, faster and better insights, user-friendly functionality and market-leading total cost of ownership.

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