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 pursuant to section 551 of the Companies Act 2006.

4,672,225

60,950

0

6

Directors’ authority to allot securities for cash pursuant to  section 570 of the Companies Act 2006.*

4,671,425

61,750

0

7

Approve the purchase of shares pursuant to section 701 of the Companies Act 2006.*

4,727,175

6,000

0

8

Authorise General Meetings (other than the AGM) to be called on 14 days’ notice*

4,726,375

6,800

0

Enquiries:

Alina Holdings Plc

enquiries@alina-holdings.com