Result of AGM
All resolutions passed at the 2025 AGM including board re-elections and a final dividend of 1.4p per share.
- Final dividend per share 1.4p
- Shares in issue 300,000,000
- Shares in treasury 3,766,052
Select text to share a quote on X · sign in to keep highlights & notes in your ALFA notes
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 30 April 2025.
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, 7 and 8 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 2024 | 271,671,619 | 100.00 | 10,000 | 0.00 | 271,681,619 | 265,753 | |
| 2. To approve the Directors' Remuneration Report | 270,676,061 | 99.53 | 1,271,311 | 0.47 | 271,947,372 | 0 | |
| 3. To declare a final dividend of 1.4 pence per ordinary share | 271,937,372 | 100.00 | 10,000 | 0.00 | 271,947,372 | 0 | |
| 4. To elect Reena Raichura as a Director | All | 271,751,401 | 99.93 | 195,971 | 0.07 | 271,947,372 | 0 |
| Independent | 110,296,619 | 99.82 | 195,971 | 0.18 | 110,492,590 | 0 | |
| 5. To re-elect Steve Breach as a Director | All | 268,892,788 | 98.88 | 3,054,584 | 1.12 | 271,947,372 | 0 |
| Independent | 107,438,006 | 97.24 | 3,054,584 | 2.76 | 110,492,590 | 0 | |
| 6. To re-elect Adrian Chamberlain as a Director | All | 268,892,788 | 98.88 | 3,054,584 | 1.12 | 271,947,372 | 0 |
| Independent | 107,438,006 | 97.24 | 3,054,584 | 2.76 | 110,492,590 | 0 | |
| 7. To re-elect Charlotte de Metz as a Director | All | 268,942,958 | 98.90 | 3,004,414 | 1.10 | 271,947,372 | 0 |
| Independent | 107,488,176 | 97.28 | 3,004,414 | 2.72 | 110,492,590 | 0 | |
| 8. To re-elect Chris Sullivan as a Director | All | 253,403,038 | 94.80 | 13,888,263 | 5.20 | 267,291,301 | 4,656,071 |
| Independent | 91,948,256 | 86.88 | 13,888,263 | 13.12 | 105,836,519 | 4,656,071 | |
| 9. To re-elect Andrew Denton as a Director | 271,690,444 | 99.91 | 256,928 | 0.09 | 271,947,372 | 0 | |
| 10. To re-elect Duncan Magrath as a Director | 271,651,311 | 99.89 | 296,061 | 0.11 | 271,947,372 | 0 | |
| 11. To re-elect Andrew Page as a Director | 262,924,592 | 96.71 | 8,952,086 | 3.29 | 271,876,678 | 70,694 | |
| 12. To re-elect Matthew White as a Director | 271,651,311 | 99.89 | 296,061 | 0.11 | 271,947,372 | 0 | |
| 13. To re-appoint RSM UK Audit LLP as auditor of the Company | 271,935,176 | 100.00 | 12,196 | 0.00 | 271,947,372 | 0 | |
| 14. To authorise the Audit and Risk Committee to determine the auditor's remuneration | 271,931,827 | 99.99 | 15,545 | 0.01 | 271,947,372 | 0 | |
| 15. To authorise the Company to make political donations | 270,245,591 | 99.47 | 1,446,781 | 0.53 | 271,692,372 | 255,000 | |
| 16. To authorise the Directors to allot ordinary shares | 271,322,890 | 99.77 | 624,482 | 0.23 | 271,947,372 | 0 | |
| 17. Authority to disapply statutory pre-emption rights | 271,926,533 | 99.99 | 20,839 | 0.01 | 271,947,372 | 0 | |
| 18. Additional authority to disapply statutory pre-emption rights | 271,926,533 | 99.99 | 18,007 | 0.01 | 271,944,540 | 2,832 | |
| 19. To authorise the Company to purchase its own shares | 269,840,626 | 99.34 | 1,792,777 | 0.66 | 271,633,403 | 313,969 | |
| 20. Authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice | 270,917,279 | 99.62 | 1,030,093 | 0.38 | 271,947,372 | 0 |
Notes:
- The number of shares in issue at close of business on 29 April 2025 was 300,000,000 (the "Share Capital"). On this date as at close of business, the Company holds 3,766,052 shares in treasury. Therefore, the total number of ordinary shares with voting rights was 296,233,948.
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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.