Alina Holdings PLC: Result of AGM

17.06.26 15:52 Uhr

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Alina Holdings PLC (ALNA)
Alina Holdings PLC: Result of AGM

17-Jun-2026 / 14:52 GMT/BST

ALINA HOLDINGS PLC (“THE COMPANY”)

ANNUAL GENERAL MEETING HELD ON 17JUNE 2026

RESULTS OF AGM

The Company announces that all resolutions were passed at the Annual General Meeting of the Company held on 17 June 2026. Relevant resolutions have been submitted to the document viewing facility of the Financial Conduct Authority and the full results will be available in due course on the Company’s website, www.alina-holdings.com. The results were as follows:

Resolution Number	Resolution	For	Against
01	Reports & Accounts	100.00%	0.00%
02	Remuneration Report	100.00%	0.00%
03	Auditor Re-appointment	100.00%	0.00%
04	Re-appoint Martyn Porter	100.00%	0.00%
05	S.551 Authority to Allot Shares	100.00%	0.00%
06	S.570 Authority to Allot Securities	99.70%	0.30%
07	S.701 Authority to Purchase Own Shares	100.00%	0.00%
08	Short Notice GMs on 14 Days’ Notice	99.70%	0.30%

END

Enquiries:
Alina Holdings Plc
	enquiries@alina-holdings.com

Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

View original content: EQS News