Alina Holdings PLC Result of AGM (6703E)
July 08 2021 - 9:36AM
UK Regulatory
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGUWOSRASUBRAR
(END) Dow Jones Newswires
July 08, 2021 10:36 ET (14:36 GMT)
Alina (AQSE:ALNA.GB)
Historical Stock Chart
From Nov 2024 to Dec 2024
Alina (AQSE:ALNA.GB)
Historical Stock Chart
From Dec 2023 to Dec 2024
