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EZE, France - Alina Holdings PLC (LSE:ALNA) has announced that its Annual General Meeting (AGM) is set to take place in Eze, France, on June 11, 2025. The AGM will allow shareholders to vote on a series of proposed resolutions, including the adoption of financial statements and director re-elections.
The company’s financial statements for the 12-month period ending December 31, 2024, will be published by April 30, 2025, and will be presented for adoption at the AGM. Shareholders will also cast advisory votes on the directors’ remuneration report and decide on the re-appointment of RPG Crouch Chapman LLP as auditors, with the directors authorized to determine their remuneration.
Duncan Soukup is up for re-election as a director in accordance with the company’s Articles of Association. The board has expressed unanimous support for all proposed resolutions and intends to vote in favor of them, reflecting their belief in the benefits these actions will have for the company and its shareholders.
The AGM will also address special business, including authorizations for the directors to allot shares and grant rights to subscribe for or convert securities into shares, with specific conditions and limitations outlined in the resolutions. Furthermore, the company seeks renewal of authority to make market purchases of its ordinary shares and proposes the ability to call general meetings with a minimum of 14 clear days’ notice.
Shareholders are encouraged to appoint the Chairman of the Meeting as their proxy to ensure their votes are counted, and the company will conduct a poll vote on all resolutions. The board has emphasized the importance of proxy voting, as attendance will be limited to satisfy legal quorum requirements.
The announcement of the AGM is based on a press release statement from Alina Holdings PLC and serves as a formal notice to shareholders to participate in the upcoming meeting and exercise their voting rights.
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