ALFA FINANCIAL SOFTWARE HOLDINGS PLC 30/04/2025 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Elect Reena Raichura - Non-Executive DirectorFor
5Re-elect Stephen Breach - Non-Executive DirectorFor
6Re-elect Adrian Chamberlain - Non-Executive DirectorOppose
7Re-elect Charlotte de Metz - Non-Executive DirectorFor
8Re-elect Chris Sullivan - Senior Independent DirectorOppose
9Re-elect Andrew Denton - Chief ExecutiveFor
10Re-elect Duncan Magrath - Executive DirectorFor
11Re-elect Andrew Page - Chair (Executive)Oppose
12Re-elect Matthew White - Executive DirectorFor
13Re-appoint RSM UK Audit LLP as the Auditors of the CompanyFor
14Allow the Board to Determine the Auditor's RemunerationFor
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 InvestmentFor
19Authorise Share RepurchaseFor
20Meeting Notification-related ProposalFor