DJ Alina Holdings PLC: AGM Results
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, www.alina-holdings.com. The results were as follows:
Resolution
For Against % Votes For
Adopt Directors' Report and the Accounts for 31 December 2024
1 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%
5 Directors' authority to allot shares pursuant to section 551 of the 73,856 3,750 95.29%
Companies Act 2006.
6 Directors' authority to allot securities for cash pursuant to section 79,606 0 100%
570 of the Companies Act 2006.*
7 Approve the purchase of shares pursuant to section 701 of the Companies 79,606 0 100%
Act 2006.*
8 Authorise General Meetings (other than the AGM) to be called on 14 days' 79,606 0 100%
notice*
*Special resolution
END
Enquiries: --
Alina Holdings Plc
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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(END) Dow Jones Newswires
June 11, 2025 10:20 ET (14:20 GMT)
