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 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     [e-mail]     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