REG-Alina Holdings PLC Alina Holdings PLC: AGM Results

Alina HoldingsAnnouncement

11/06/2025 15:30

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   Alina Holdings PLC (ALNA)
   Alina Holdings PLC: AGM Results

   11-Jun-2025 / 15:20 GMT/BST

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                       ALINA HOLDINGS PLC (“THE COMPANY”)

                                        

                  ANNUAL GENERAL MEETING HELD ON 11 JUNE 2025 

                                        

                                 RESULTS OF AGM

    

    

   The Company  announces that  all  resolutions were  passed at  the  Annual
   General Meeting of the Company held on 11 June 2025. Relevant  resolutions
   have been  submitted to  the document  viewing facility  of the  Financial
   Conduct Authority and the full results will be available on the  Company’s
   website,  1 www.alina-holdings.com. The results were as follows:

    

    

   Resolution 
                                                                   
    
                                                    For   Against % Votes For
           
      Adopt Directors’ Report and the Accounts for
   1  31 December 2024                             79,606 0       100%

       
      Approve Directors’ Remuneration Report 
   2                                               58,300 21,306  73.24%
       
      Re-appointment of auditors 
   3                                               79,606 0       100%
       
   4  Re-appoint Mr Duncan Soukup                  62,050 0       100%
      Directors’ authority to allot shares
   5  pursuant to section 551 of the Companies Act 73,856 3,750   95.29%
      2006.
      Directors’ authority to allot securities for
   6  cash pursuant to  section 570 of the         79,606 0       100%
      Companies Act 2006.*
   7  Approve the purchase of shares pursuant to   79,606 0       100%
      section 701 of the Companies Act 2006.*
   8  Authorise General Meetings (other than the   79,606 0       100%
      AGM) to be called on 14 days’ notice*

    

   *Special resolution  

    

    

    

                                      END

                                        

                                        

                                        

    

   Enquiries:           •  
   Alina Holdings Plc  
                       2 enquiries@alina-holdings.com

    

    

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   Dissemination of a Regulatory Announcement that contains inside
   information in accordance with the Market Abuse Regulation (MAR),
   transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          GB00B1VS7G47
   Category Code: RAG
   TIDM:          ALNA
   LEI Code:      213800SOAIB9JVCV4D57
   Sequence No.:  392427
   EQS News ID:   2153926


    
   End of Announcement EQS News Service

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References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=5f6e88dfcc72742111bb7f5f70b9e0ef&application_id=2153926&site_id=reuters~~~6aa99418-46f7-48b9-89fd-959a8d2e4912&application_name=news
   2. mailto:enquiries@alina-holdings.com


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