Alina Holdings PLC Announces Upcoming AGM

Alina Holdings PLC has scheduled its Annual General Meeting (AGM) to be held on 17 June 2026 at Anjuna, Eze, France. The meeting will address several ordinary and special resolutions deemed beneficial for both the company and its shareholders. Financial statements for the year ending 31 December 2025 were released on 30 April 2026.

Key ordinary business includes adopting the Directors' report and financial statements, approving the remuneration report, reappointing RPG Crouch Chapman LLP as auditors, and re-electing director Martyn Porter. Additionally, special resolutions focus on share allotment and equity securities.

The Directors unanimously support the resolutions and encourage shareholders to approve them, highlighting their alignment with shareholder interests.