Alina Holdings PLCLSE: ALNA

Alina Holdings PLC: AGM Results

· Issued by Alina Holdings PLC

On 6ix: 6ix.com/news/alina-holdings-plc-agm-results

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:

Resolution 

For

Against

% Votes For

1 

Adopt Directors’ Report and the Accounts for 31 December 2024

79,606

0

100%

2 

Approve Directors’ Remuneration Report 

58,300

21,306

73.24%

3

Re-appointment of auditors 

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 Companies Act 2006.

73,856

3,750

95.29%

6

Directors’ authority to allot securities for cash pursuant to  section 570 of the Companies Act 2006.*

79,606

0

100%

7

Approve the purchase of shares pursuant to section 701 of the Companies Act 2006.*

79,606

0

100%

8

Authorise General Meetings (other than the AGM) to be called on 14 days’ notice*

79,606

0

100%

*Special resolution  

END

Enquiries:
  •  

Alina Holdings Plc

[email protected]


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.
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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