23rd Jan 2019 13:53
23 January 2019
Alfa Financial Software Holdings PLC
Directorate Change and Notice of Results
Alfa Financial Software Holdings PLC ("Alfa" or the "Company"), a leading developer of mission critical software for the asset finance industry, announces that Richard Longdon will step down from the Board at the forthcoming AGM, April 26 2019.
Alfa has started a process to appoint an independent Non-Executive director to replace Richard and will update the market accordingly when this process has concluded.
Andrew Page, Chairman of Alfa said:
"We would like to thank Richard for his time on the Board and we wish him every success with his future pursuits."
Notice of Results
Alfa also announces that it will publish its final results for the year ended 31 December 2018 on 7 March 2019.
There will be a meeting for analysts and investors at 0900hrs on the morning of the announcement at Numis Securities, 10 Paternoster Square, EC4M 7LS.
The presentation will also have dial-in facilities. For further details of that facility, please contact [email protected]
Enquiries
Alfa Financial Software Holdings PLC Andrew Page, Chairman Andrew Denton, Chief Executive Officer Viv Maclachlan, Chief Financial Officer
| +44 (0) 207 588 1800 |
Tulchan Communications LLP James Macey White Matt Low Deborah Roney | +44 (0) 207 353 4200 |
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