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Alina Holdings PLC (ALNA)
Alina Holdings PLC: AGM Results
11-Jun-2025 / 15:20 GMT/BST
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:
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Resolution
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For
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Against
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% Votes For
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1
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Adopt Directors’ Report and the Accounts for 31 December 2024
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79,606
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0
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100%
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2
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Approve Directors’ Remuneration Report
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58,300
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21,306
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73.24%
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3
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Re-appointment of auditors
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79,606
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0
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100%
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4
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Re-appoint Mr Duncan Soukup
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62,050
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0
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100%
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5
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Directors’ authority to allot shares pursuant to section 551 of the Companies Act 2006.
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73,856
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3,750
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95.29%
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6
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Directors’ authority to allot securities for cash pursuant to section 570 of the Companies Act 2006.*
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79,606
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0
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100%
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7
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Approve the purchase of shares pursuant to section 701 of the Companies Act 2006.*
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79,606
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0
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100%
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8
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Authorise General Meetings (other than the AGM) to be called on 14 days’ notice*
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79,606
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0
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100%
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*Special resolution
END
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The issuer is solely responsible for the content of this announcement.
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