Alina Holdings PLC: AGM Results

Resolution 

For

Against

% Votes For

1 

Adopt Directors’ Report and the Accounts for 31 December 2024

79,606

0

100%

2 

Approve Directors’ Remuneration Report 

58,300

21,306

73.24%

3

Re-appointment of auditors 

79,606

0

100%

4

Re-appoint Mr Duncan Soukup

62,050

0

100%

5

Directors’ authority to allot shares pursuant to section 551 of the Companies Act 2006.

73,856

3,750

95.29%

6

Directors’ authority to allot securities for cash pursuant to  section 570 of the Companies Act 2006.*

79,606

0

100%

7

Approve the purchase of shares pursuant to section 701 of the Companies Act 2006.*

79,606

0

100%

8

Authorise General Meetings (other than the AGM) to be called on 14 days’ notice*

79,606

0

100%

Enquiries:

Alina Holdings Plc

enquiries@alina-holdings.com