Business
Result of 2022 AGM
Result of 2022 AGM.
About this update from Alfa Financial Software Holdings Plc
[{"type":"text","content":"\n \n \n 12 May 2022\n \n \n \n Alfa Financial Software Holdings PLC\n \n \n \n \n Result of the 2022 AGM\n \n \n \n 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.\n \n \n All resolutions, as set out in the Notice of Meeting, were voted by way of a poll and were passed.\n \n \n 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.\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n For\n \n \n \n \n \n \n Against\n \n \n \n \n \n \n Total votes cast\n \n \n \n \n \n \n Vote withheld\n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n No. of votes\n \n \n \n \n \n \n % of votes cast\n \n \n \n \n \n \n No. of votes\n \n \n \n \n \n \n % of votes cast\n \n \n \n \n \n \n No. of votes\n \n \n \n \n \n \n No. of votes\n \n \n \n \n \n \n \n 1. To receive and adopt the Annual Report including the audited financial statements for the year ending 31 December 2021\n \n \n \n \n 277,243,417\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 277,243,417\n \n \n \n \n 0\n \n \n \n \n \n \n 2. To approve the Directors' Remuneration Report\n \n \n \n \n 277,190,326\n \n \n \n \n 99.98%\n \n \n \n \n 53,091\n \n \n \n \n 0.02%\n \n \n \n \n 277,243,417\n \n \n \n \n 0\n \n \n \n \n \n \n 3. To declare a final dividend of 1.1 pence per ordinary share\n \n \n \n \n 277,243,417\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 277,243,417\n \n \n \n \n 0\n \n \n \n \n \n \n 4. To re-elect Steve Breach as a Director\n \n \n \n \n All\n \n \n \n \n 276,892,211\n \n \n \n \n 99.87%\n \n \n \n \n 351,206\n \n \n \n \n 0.13%\n \n \n \n \n 277,243,417\n \n \n \n \n 0\n \n \n \n \n \n \n Independent\n \n \n \n \n 79,236,115\n \n \n \n \n 99.56%\n \n \n \n \n 351,206\n \n \n \n \n 0.44%\n \n \n \n \n 79,587,321\n \n \n \n \n 0\n \n \n \n \n \n \n 5. To re-elect Adrian Chamberlain as a Director\n \n \n \n \n All\n \n \n \n \n 276,892,211\n \n \n \n \n 99.87%\n \n \n \n \n 351,206\n \n \n \n \n 0.13%\n \n \n \n \n 277,243,417\n ...