Alina Holdings PLC (ALNA)
Alina Holdings PLC: Results of AGM
13-Jun-2024 / 10:43 GMT/BST
ALINA HOLDINGS PLC (“THE COMPANY”)
ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024
RESULTS OF AGM
The Company announces that all resolutions were passed at the Annual General Meeting of the Company held on 12 June 2024. Relevant resolutions have been submitted to the document viewing facility of the Financial Conduct Authority and the full results will also be available on the Company’s website, www.alina-holdings.com. The results were as follows:
Resolution
For
Against
Withheld
1
Adopt Directors’ Report and the Accounts for 31 December 2023
4,733,175
0
0
2
Approve Directors’ Remuneration Report
4,682,005
51,170
0
3
Re-appointment of auditors
4,732,375
0
800
4
Re-appoint Mr Tim Donell
4,672,225
60,950
0
5
Directors’ authority to allot shares pursuanttosection551 of the CompaniesAct2006.
4,672,225
60,950
0
6
Directors’ authority toallotsecuritiesforcashpursuant to section 570oftheCompanies Act2006.*
Alina Holdings PLC is a United Kingdom-based real estate investment trust (REIT). The Companyâs investment objective is to identify and acquire interests in potential target businesses capable of delivering long-term value for its shareholders. Its initial focus is on leisure and hospitality and its initial target is European leisure and entertainment. The Company operates through two segments: investment in a portfolio of UK properties and other investment assets. It seeks to operate acquired businesses and implements an operating strategy with a view to generating value for shareholders through operational expansion and improvements, as well as potentially through additional complementary transactions. It also seeks to monitor its investments where the investment does not confer voting control and influence the development and capital appreciation.