ALFA FINANCIAL SOFTWARE HOLDINGS PLC 24/04/2018 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4To elect Andrew Denton as a Director.For
5To elect Richard Longdon as a Director.For
6To elect Vivienne Maclachlan as a DirectorFor
7To elect Andrew Page as a DirectorOppose
8To elect Karen Slatford as a Director.For
9To elect Robin Taylor as a Director.For
10To re-appoint Deloitte LLP as auditors of the CompanyFor
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Authorise Share RepurchaseOppose
16Meeting Notification-related ProposalFor
17Approve Political DonationsFor
18Approval of Alfa US Employee Stock Purchase Plan. For