ALFA FINANCIAL SOFTWARE HOLDINGS PLC 12/05/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Stephen Breach - Non-Executive DirectorFor
5Re-elect Adrian Chamberlain - Non-Executive DirectorFor
6Re-elect Charlotte de Metz - Non-Executive DirectorFor
7Re-elect Andrew Denton - Chief ExecutiveFor
8Re-elect Duncan Magrath - Executive DirectorAbstain
9Re-elect Andrew Page - Chair (Executive)Oppose
10Re-elect Chris Sullivan - Senior Independent DirectorAbstain
11Re-elect Matthew White - Executive DirectorFor
12Re-appoint RSM UK Audit LLP as AuditorsFor
13Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsFor
14Approve Political DonationsFor
15Amend Existing Bonus PlanOppose
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor