Alina Holdings PLC Result of AGM (6703E)
July 08 2021 - 10:36AM
UK Regulatory
TIDMALNA
RNS Number : 6703E
Alina Holdings PLC
08 July 2021
FOR IMMEDIATE RELEASE 8 JULY 2021
LEI: 213800SOAIB9JVCV4D57
ALINA HOLDINGS PLC ("THE COMPANY")
RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JULY 2021
Alina Holdings PLC announces that the results of the resolutions
considered at the Annual General Meeting of the Company held on 8
July 2021 were as set out below.
Resolution For Against Total votes % shares No. of
validly in issue Votes
cast (excluding voted* Withheld
Withheld)
No. of % votes No. of % votes
Votes cast Votes cast
-------- -------- ------------------ ----------
Adopt Directors'
Report and the
Accounts for
1 31 December 2020 86,501 100 0 0 86,501 0.38 5,745
--------------------- -------- -------- ------------------ ---------- ---------------- --------- ---------
Approve Directors'
Remuneration
2 Report 83,138 97.41 2,214 2.59 85,352 0.38 6,894
--------------------- -------- -------- ------------------ ---------- ---------------- --------- ---------
Re-appointment
3 of auditors 84,951 99.12 750 0.88 85,701 0.38 6,545
--------------------- -------- -------- ------------------ ---------- ---------------- --------- ---------
Directors' authority
to allot shares
pursuant to section
551 of the Companies
4 Act 2006. 86,501 100 0 0 86,501 0.38 5,745
--------------------- -------- -------- ------------------ ---------- ---------------- --------- ---------
Directors' authority
to allot securities
for cash pursuant
to section 570
of the Companies
5 Act 2006.** 84,552 100 0 0 84,552 0.37 7,694
--------------------- -------- -------- ------------------ ---------- ---------------- --------- ---------
Approve the purchase
of shares pursuant
to section 701
of the Companies
6 Act 2006.** 85,352 100 0 0 85,352 0.38 6,894
--------------------- -------- -------- ------------------ ---------- ---------------- --------- ---------
Authorise General
Meetings (other
than the AGM)
to be called
7 on 14 days' notice** 84,951 98.21 1,550 1.79 86,501 0.38 5,745
--------------------- -------- -------- ------------------ ---------- ---------------- --------- ---------
*Excluding shares held in treasury
**Special Resolution
All resolutions were voted on by poll.
As at 6:30pm on 6 July 2021, being the record date for the
Annual General Meeting, the total number of shares in issue
(excluding shares held in treasury) was 22,697,397.
A copy of this notice will also be made available on the
Company's website: www.alina-holdings.com and copies of relevant
resolutions will be forwarded shortly to the document viewing
facility of the Financial Conduct Authority in accordance with
Listing Rule LR9.6.2R.
Enquiries:
Alina Holdings PLC
William A Heaney
Company Secretary
07712 868315
bill.heaney@alina-holdings.com
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END
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