ALFA FINANCIAL SOFTWARE HOLDINGS PLC 11/06/2020 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Elect Steve Breach For
4Elect Adrian Chamberlain For
5Elect Charlotte de MetzFor
6Elect Duncan MagrathFor
7Elect Chris Sullivan For
8Elect Matthew WhiteFor
9Re-elect Andrew DentonFor
10Re-elect Andrew PageOppose
11Re-appoint Deloitte LLP as AuditorFor
12Authorize the Audit and Risk Committee to Fix Remuneration of AuditorsFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Amend ArticlesFor
19Meeting Notification-related ProposalFor