Alina Holdings PLC Announces Upcoming AGM and Resolutions

Alina Holdings PLC (Company Number 05304743) has issued a notice for its upcoming Annual General Meeting (AGM), scheduled to occur on June 12, 2024, at Anjuna, 28 Avenue de La Liberté, 06360 Eze, France. The meeting will commence at 10 am CEST, marking a significant event where shareholders will vote on several key resolutions.

Among the ordinary business items, shareholders will consider the adoption of the financial statements and Directors' report for the year ending December 31, 2023. Additionally, the shareholders will vote on the reappointment of auditors RPG Crouch Chapman LLP and the re-election of Tim Donell as a director. The meeting agenda also includes reviewing and approving the Remuneration Report for the same period.

Special business to be discussed involves two significant resolutions under the Companies Act 2006. The first resolution empowers the Directors to allot shares up to a specified nominal amount, and the second pertains to the allotment of equity securities for cash under particular conditions. The Directors have stated their intention to vote in favor of all propositions in the best interests of the company and its shareholders.