ALFA FINANCIAL SOFTWARE HOLDINGS PLC 01/05/2024 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the DividendFor
5Re-elect Stephen Breach - Non-Executive DirectorFor
6Re-elect Adrian Chamberlain - Non-Executive DirectorFor
7Re-elect Charlotte de Metz - Non-Executive DirectorFor
8Re-elect Andrew Denton - Chief ExecutiveFor
9Re-elect Duncan Magrath - Executive DirectorFor
10Re-elect Andrew Page - Chair (Executive)Oppose
11Re-elect Chris Sullivan - Senior Independent DirectorAbstain
12Re-elect Matthew White - Executive DirectorFor
13Re-appoint RSM UK Audit LLP as auditor of the CompanyFor
14Authorise the Audit and Risk Committee to determine the remuneration of the auditor.For
15Approve Political DonationsFor
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