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 validly cast (excluding Withheld) | % shares in issue voted* | No. of Votes Withheld | |||
| No. of Votes | % votes cast | No. of Votes | % votes cast | |||||
| 1 | Adopt Directors' Report and the Accounts for 31 December 2020
| 86,501 | 100 | 0 | 0 | 86,501 | 0.38 | 5,745 |
| 2 | Approve Directors' Remuneration Report
| 83,138 | 97.41
| 2,214 | 2.59 | 85,352 | 0.38 | 6,894 |
| 3 | Re-appointment of auditors
| 84,951 | 99.12 | 750 | 0.88 | 85,701 | 0.38 | 6,545 |
| 4 | Directors' authority to allot shares pursuant to section 551 of the Companies Act 2006. | 86,501 | 100 | 0 | 0 | 86,501 | 0.38 | 5,745 |
| 5 | Directors' authority to allot securities for cash pursuant to section 570 of the Companies Act 2006.** | 84,552 | 100 | 0 | 0 | 84,552 | 0.37 | 7,694 |
| 6 | Approve the purchase of shares pursuant to section 701 of the Companies Act 2006.** | 85,352 | 100 | 0 | 0 | 85,352 | 0.38 | 6,894 |
| 7 | Authorise General Meetings (other than the AGM) to be called 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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