Result of AGM

Alina Holdings

08/07/2021 15:36

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 pursuanttosection551 of the CompaniesAct2006.
86,501
100
0
0
86,501
0.38
5,745
5
Directors' authority toallotsecuritiesforcashpursuant to section 570oftheCompanies Act2006.**
84,552
100
0
0
84,552
0.37
7,694
6
Approvethepurchaseofsharespursuanttosection701oftheCompaniesAct2006.**
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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