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    Alina Holdings PLC  109  0 Kommentare Results of AGM

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    • All resolutions passed at Alina Holdings PLC AGM on 12 June 2024.
    • Results submitted to Financial Conduct Authority & website.
    • Key resolutions on directors' report, remuneration, auditors, and share allotment approved.

    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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    Alina Holdings PLC Results of AGM 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 …