Alina Holdings PLC: Results of AGM
13 June 2024 - 7:43PM
EQS Regulatory News
|
Alina Holdings PLC (ALNA)
Alina Holdings PLC: Results of AGM
13-Jun-2024 / 10:43 GMT/BST
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
|
|
1
|
Adopt Directors’ Report and the
Accounts for 31 December 2023
|
4,733,175
|
0
|
0
|
|
2
|
Approve Directors’ Remuneration
Report
|
4,682,005
|
51,170
|
0
|
|
3
|
Re-appointment of
auditors
|
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 Act 2006.
|
4,672,225
|
60,950
|
0
|
|
6
|
Directors’ authority to
allot securities for cash pursuant to section
570 of the Companies Act 2006.*
|
4,671,425
|
61,750
|
0
|
|
7
|
Approve the purchase of shares pursuant to section 701 of the Companies Act 2006.*
|
4,727,175
|
6,000
|
0
|
|
8
|
Authorise General Meetings (other
than the AGM) to be called on 14 days’ notice*
|
4,726,375
|
6,800
|
0
|
*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.
|
|
| |
| 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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