Alina Holdings PLC: Results of AGM

Alina Holdings PLC has announced that all resolutions were passed at the Annual General Meeting held on 12 June 2024. These resolutions have been submitted to the Financial Conduct Authority and will be available on the company’s website.

The specific resolutions and their outcomes are as follows:

Resolution 1: Adoption of Directors’ Report and Accounts for 31 December 2023 was passed with 4,733,175 votes for, 0 against, and 0 withheld.

Resolution 2: Approval of Directors’ Remuneration Report had 4,682,005 votes for, 51,170 against, and 0 withheld.

Resolution 3: Re-appointment of auditors was approved with 4,732,375 votes for, 0 against, and 800 withheld.

Resolution 4: Re-appointment of Mr. Tim Donell received 4,672,225 votes for, 60,950 against, and 0 withheld.

Resolution 5: Authority to allot shares per section 551 of the Companies Act 2006 was approved with 4,672,225 votes for, 60,950 against, and 0 withheld.

Resolution 6: Authority to allot securities for cash per section 570 of the Companies Act 2006 was passed with 4,671,425 votes for, 61,750 against, and 0 withheld.

Resolution 7: Approval of the purchase of shares per section 701 of the Companies Act 2006 was supported with 4,727,175 votes for, 6,000 against, and 0 withheld.

Resolution 8: Authorization of General Meetings (other than the AGM) to be called on 14 days’ notice was passed with 4,726,375 votes for, 6,800 against, and 0 withheld.