REG - Alina Holdings PLC - Result of AGM

Alina HoldingsAnnouncement

08/07/2021 15:40

RNS Number : 6703E
  
Alina Holdings PLC
  
08 July 2021
  
 

FOR IMMEDIATE RELEASE                                                                                    8 JULY 2021
LEI: 213800SOAIB9JVCV4D57
 
ALINA HOLDINGS PLC ("THE COMPANY")
 
RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JULY 2021 
 
Alina Holdings PLC announces that the results of the resolutions considered at the Annual General Meeting of the Company held on 8 July 2021 were as set out below.   
 




Resolution 
 
        


For 


Against 


Total votes validly cast (excluding Withheld) 


% shares in issue voted* 


No. of Votes Withheld 




No. of Votes 


% votes cast 


No. of Votes 


% votes cast 




1 


Adopt Directors' Report and the Accounts for 31 December 2020
 


86,501


      100 


                  0 


          0 


86,501


     0.38 


5,745




2 


Approve Directors' Remuneration Report 
 


83,138


    97.41
 


           2,214


     2.59


85,352


     0.38


6,894




3


Re-appointment of auditors 
 


84,951


   99.12 


              750


     0.88


85,701


     0.38


6,545




4


Directors' authority to allot shares pursuant to section 551 of the Companies Act 2006.


86,501


100


0


0


86,501


     0.38 


5,745




5


Directors' authority to allot securities for cash pursuant to  section 570 of the Companies Act 2006.**


84,552


100


0


0


84,552


0.37


7,694




6


Approve the purchase of shares pursuant to section 701 of the Companies Act 2006.**


85,352


100


0


0


85,352


     0.38 


6,894




7


Authorise General Meetings (other than the AGM) to be called on 14 days' notice**


   84,951


   98.21


1,550 


     1.79


  86,501


     0.38 


5,745




 
*Excluding shares held in treasury
**Special Resolution
 
All resolutions were voted on by poll.
 
As at 6:30pm on 6 July 2021, being the record date for the Annual General Meeting, the total number of shares in issue (excluding shares held in treasury) was 22,697,397. 
 
A copy of this notice will also be made available on the Company's website: www.alina-holdings.com and copies of relevant resolutions will be forwarded shortly to the document viewing facility of the Financial Conduct Authority in accordance with Listing Rule LR9.6.2R.
 
Enquiries:
Alina Holdings PLC   
William A Heaney
Company Secretary
07712 868315
bill.heaney@alina-holdings.com

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