DJ Alina Holdings PLC: Results of AGM
Alina Holdings PLC (ALNA)
Alina Holdings PLC: Results of AGM
13-Jun-2024 / 10:43 GMT/BST
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ALINA HOLDINGS PLC ("THE COMPANY")
ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024
RESULTS OF AGM
The Company announces that all resolutions were passed at the Annual General Meeting of the Company held on 12 June
2024. Relevant resolutions have been submitted to the document viewing facility of the Financial Conduct Authority and
the full results will also be available on the Company's website, www.alina-holdings.com. The results were as follows:
Resolution
For Against Withheld
Adopt Directors' Report and the Accounts for 31 December 2023
1 4,733,175 0 0
Approve Directors' Remuneration Report
2 4,682,005 51,170 0
Re-appointment of auditors
3 4,732,375 0 800
4 Re-appoint Mr Tim Donell 4,672,225 60,950 0
5 Directors' authority to allot shares pursuant to section 551 of the Companies 4,672,225 60,950 0
Act 2006.
6 Directors' authority to allot securities for cash pursuant to section 570 of 4,671,425 61,750 0
the Companies Act 2006.*
7 Approve the purchase of shares pursuant to section 701 of the Companies Act 4,727,175 6,000 0
2006.*
8 Authorise General Meetings (other than the AGM) to be called on 14 days' 4,726,375 6,800 0
notice*
*Special resolution
END
Enquiries: --
Alina Holdings Plc
enquiries@alina-holdings.com
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, 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.: 327856 EQS News ID: 1924633 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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June 13, 2024 05:43 ET (09:43 GMT)
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