Business
Alina Holdings PLC: AGM 2023
Alina Holdings PLC: AGM 2023.
About this update from Alina Holdings Plc
[{"type":"text","content":"\n \n \n \n\n\nAlina Holdings PLC (ALNA)\n\n\n\n\n\n\nAlina Holdings PLC: AGM 2023 23-May-2023 / 16:28 GMT/BST\n\n\n \n\nAlina Holdings PLC(Reuters: ALNA.L, Bloomberg: ALNA:LN)(“Alina”, “ALNA” or the “Company”)NOTICE OF AGM\n\n \n\n\nNOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of the Company will be held at Anjuna, 28 Avenue de la Liberté, 06360 Eze, France on Thursday 29th June 2023 at 10 am (CEST), for the purpose of considering and, if thought fit, passing the following resolutions which will be proposed as to resolutions 1 to 4 as ordinary resolutions and as to resolutions 5 to 8 as special resolutions. The financial statements for the company for the 12 month period ended 31 December 2022 will be published on or before 7 June 2023.\nThe Notice of AGM and Proxy Form will also available on the Company's websit: www.alina-holdings.com.\n\nThe Directors consider that all the resolutions to be put to the Meeting are in the best interests of the Company and its shareholders as a whole and unanimously recommend shareholders to vote in favour of all the proposed resolutions. The Directors intend to vote, in respect of their own beneficial holdings, in favour of all the proposed resolutions.\n\nOrdinary Business\n\nTo receive and adopt the report of the Directors and the financial statements of the Company for the 12 months period ended 31 December 2022, together with the report of the auditors thereon.\n To approve the Remuneration Report contained in the report of the Directors and the financial statements for the 12 months’ period ended 31 December 2022.\n To re-appoint RPG Crouch Chapman LLP as auditors to the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company, and to authorise the Directors to determine their remuneration.\n To re-elect Martyn Porter as a director in accordance with article 112 of the Company’s Articles of Association.\n \n\nSpecial Business\n\nTHAT the Directors be generally and unconditionally authorised in accordance with Section 551 of the Companies Act 2006 (the “Act”) to allot shares in the Company or grant rights to subscribe for or to convert any securities into shares in the Company (“Relevant Securities”) up to a maximum aggregate nominal amount of £75,650 provided that this authority shall ex...