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Aptitude Software Group PLC announced that all 15 resolutions were duly passed on a poll at its 2026 Annual General Meeting held on May 27, 2026. These included 11 ordinary resolutions and 4 special resolutions. Shareholders approved a final dividend of 3.6 pence per ordinary share.
| Date | 27 May 2026 |
| Time | 09:38:47 |
| Category | AGMs and other meetings |
| ID | 8741F |
27 May 2026
APTITUDE SOFTWARE GROUP plc ('Company')
Result of AGM
The Board of Directors of Aptitude Software Group plc (the "Company") announces that, at the Company's 2026 Annual General Meeting held earlier today, all resolutions were duly passed on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 15 were passed as special resolutions.
In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The following table shows the votes cast for and against each resolution and the number of votes withheld:
|
RESOLUTION |
FOR |
AGAINST |
WITHHELD |
|||
|
VOTES |
% OF VOTES CAST* |
VOTES |
% OF VOTES CAST* |
VOTES |
||
|
1 |
Receive and adopt the Company's Annual Report & Accounts for the year ended 31 December 2025. |
42,942,236 |
99.99% |
1,000 |
0.01% |
2,398,777 |
|
2 |
Approve Part B of the Directors' Remuneration Report for the year ended 31 December 2025. |
37,622,333 |
87.61% |
5,319,327 |
12.39% |
2,400,353 |
|
3 |
Receive and adopt the Director's Remuneration Policy. |
37,550,945 |
87.45% |
5,390,715 |
12.55% |
2,400,353 |
|
4 |
Declare a final dividend of 3.6 pence per ordinary share. |
42,942,986 |
100.00% |
- |
0.00% |
2,399,027 |
|
5 |
Re-elect Ivan Martin as a Director of the Company. |
41,868,727 |
97.50% |
1,074,509 |
2.50% |
2,398,777 |
|
6 |
Re-elect Alex Curran as a Director of the Company. |
38,792,970 |
99.99% |
1,940 |
0.01% |
6,547,103 |
|
7 |
Re-elect Sara Dickinson as a Director of the Company. |
42,630,382 |
99.27% |
312,854 |
0.73% |
2,398,777 |
|
8 |
Elect Paula Dowdy as a Director of the Company. |
41,880,160 |
97.52% |
1,063,076 |
2.48% |
2,398,777 |
|
9 |
Re-appoint RSM UK Audit LLP as auditors of the Company. |
42,941,296 |
99.99% |
1,940 |
0.01% |
2,398,777 |
|
10 |
Authorise the Audit Committee to agree the auditors' remuneration. |
42,941,296 |
99.99% |
1,940 |
0.01% |
2,398,777 |
|
11 |
Authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006 (the "Act"). |
38,791,499 |
90.33% |
4,151,737 |
9.67% |
2,398,777 |
|
12 |
Special Resolution: Disapply pre-emption rights under section 561 of the Act within the stated limits. |
38,719,703 |
90.16% |
4,223,533 |
9.84% |
2,398,777 |
|
13 |
Special Resolution: Disapply pre-emption rights under section 561 of the Act in additional limited circumstances. |
38,719,703 |
90.16% |
4,223,533 |
9.84% |
2,398,777 |
|
14 |
Special Resolution: Authorise the Company to make purchases of its own shares pursuant to section 701 of the Act. |
42,941,406 |
99.99% |
254 |
0.01% |
2,400,353 |
|
15 |
Special Resolution: Authorise the holding of a general meeting (other than an AGM) on not less than 14 clear days' notice. |
42,940,062 |
99.99% |
3,174 |
0.01% |
2,398,777 |
*Excludes votes withheld
|
Aptitude Software Group plc |
020-3687-3200 |
|
Ivan Martin, Chairman |
|
|
Alex Curran, Chief Executive Officer |
|
|
|
|
|
Canaccord Genuity Limited |
020-7523-8000 |
|
Simon Bridges / Andrew Potts |
|
|
|
|
|
Alma Strategic Communications |
|
|
Caroline Forde / Hilary Buchanan |
020-3405-0205 |
About Aptitude Software
Aptitude Software provides software solutions that deliver fully autonomous finance to enable its clients to drive growth, efficiency and sustainability. Fynapse is Aptitude's intelligent finance data management and accounting platform designed to increase productivity and lower costs for finance teams globally. Fynapse provides a single view of finance and business data, unparalleled performance and automation, faster and better insights, user-friendly functionality and market-leading total cost of ownership.