Alina Holdings PLC: AGM Resolutions Approved

Alina Holdings PLC confirmed the successful passing of all resolutions at its Annual General Meeting on 17 June 2026. The resolutions will be accessible via the Financial Conduct Authority's document viewing facility, with full details to be published on the company's website.

The voting outcomes showed unanimous approval for the major resolutions. These included acceptance of the reports and accounts, the remuneration report, the reappointment of auditors, and the reappointment of Martyn Porter. Notably, the S.551 authority to allot shares and the authority to purchase own shares both received full approval.

A slightly contested issue was the S.570 authority to allot securities and short notice for general meetings, each receiving 99.7% approval, indicating a minor opposition. Overall, the consensus reflects strong stakeholder support for the company's proposals.