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Result of AGM

8th Jul 2021 15:36

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 validly cast (excluding Withheld)	% shares in issue voted*	No. of Votes Withheld
Resolution		No. of Votes	% votes cast	No. of Votes	% votes cast	Total votes validly cast (excluding Withheld)	% shares in issue voted*	No. of Votes Withheld
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

[email protected]

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END

RAGUWOSRASUBRAR

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