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LONDON - Aptitude Software (ETR:SOWGn) Group PLC (LSE:APTD), known for its finance transformation software solutions, announced the successful passage of all resolutions presented at its Annual General Meeting held today. The London-based company, specializing in autonomous finance software, confirmed that shareholders voted in favor of all proposed items, including the adoption of the annual report, director re-elections, and dividend declarations.
The resolutions, detailed in the Notice of Meeting issued on April 25, 2025, were passed with significant majorities. Notably, the adoption of the Company’s Annual Report & Accounts for the year ended December 31, 2024, received unanimous approval from shareholders. Similarly, a final dividend of 3.6 pence per ordinary share was declared with 100% of the votes in favor.
Shareholders also re-elected Alex Curran, Ivan Martin, and Sara Dickinson as directors with high approval ratings, reflecting confidence in the current leadership. The appointment of RSM UK Audit LLP as the company’s auditors was reaffirmed, and the Audit Committee was authorized to set their remuneration.
In addition to routine governance matters, the meeting addressed several special resolutions. Shareholders granted authority to the company to allot securities and disapply pre-emption rights within certain limits, providing Aptitude with flexibility in future financing activities. The ability to purchase its own shares and hold general meetings with a minimum of 14 days’ notice was also sanctioned.
The high approval rates for all resolutions suggest strong shareholder support for Aptitude’s strategic direction and governance practices. The company, which offers the Fynapse platform for finance data management and accounting, aims to enhance productivity and lower costs for finance teams globally.
This news is based on a press release statement from Aptitude Software Group PLC, and it reflects the outcomes of the AGM as reported by the company. The full text of each resolution can be found on Aptitude’s website in the investor relations section.
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