Alina Holdings PLC Result of AGM (6703E)

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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