Alfa Financial Software Holdings PLC has announced the results of its 2024 Annual General Meeting (AGM). All resolutions, as set out in the Notice of Meeting, were voted by way of a poll and were passed. Notably, the votes cast for resolutions relating to the election of 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.

The Board noted that resolution 11 (re-election of Chris Sullivan) was passed by 90.54% of the total votes cast, but with less than 80% of Independent Shareholders voting in favor. The Board will consult with independent shareholders who did not vote in favor to understand any concerns.

Alfa Financial Software Holdings PLC also provided detailed voting results for each resolution, including the number of votes for and against, the total votes cast, and any votes withheld. The company holds 4,775,119 shares in treasury, and the total number of ordinary shares with voting rights was 295,224,881 as of the close of business on 30 April 2024.

Alfa Financial Software Holdings PLC, established in 1990, delivers software systems and services to the global asset and automotive finance industry. The company's class-leading technology 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. The company's experience and performance in the industry are unrivaled, with an excellent delivery track record now into its fourth decade.

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. For further information, Alfa Financial Software Holdings PLC can be contacted through Charlotte Caulfield, the Company Secretary, at +44 (0)20 7588 1800.