Notice of AGM

Alina Holdings PLC has announced its Annual General Meeting (AGM) will be held on June 17, 2026, to consider eight resolutions, including the adoption of the financial statements for the 12 months ended December 31, 2025, the re-appointment of auditors RPG Crouch Chapman LLP, and the re-election of Martyn Porter. Special business includes resolutions to authorise directors to allot shares up to a nominal amount of £75,650 and to sell treasury shares up to a nominal amount of £11,348, as well as to renew the authority for market purchases of up to 14.99% of the issued share capital. The company also proposes to reduce the notice period for general meetings to 14 days.