Result of AGM

Alina Holdings PLC (ALNA) Alina Holdings PLC: Result of AGM 17-Jun-2026 / 14:52 GMT/BST ALINA HOLDINGS PLC (“THE COMPANY”) ANNUAL GENERAL MEETING HELD ON 17JUNE 2026 RESULTS OF AGM The Company announces that all resolutions were passed at the Annual General Meeting of the Company held on 17 June 2026. Relevant resolutions have been submitted to the document viewing facility of the Financial Conduct Authority and the full results will be available in due course on the Company’s website, www.alina-holdings.com . The results were as follows: Resolution Number Resolution For Against 01 Reports & Accounts 100.00% 0.00% 02 Remuneration Report 100.00% 0.00% 03 Auditor Re-appointment 100.00% 0.00% 04 Re-appoint Martyn Porter 100.00% 0.00% 05 S.551 Authority to Allot Shares 100.00% 0.00% 06 S.570 Authority to Allot Securities 99.70% 0.30% 07 S.701 Authority to Purchase Own Shares 100.00% 0.00% 08 Short Notice GMs on 14 Days’ Notice 99.70% 0.30% END Enquiries: Alina Holdings Plc enquiries@alina-holdings. The issuer is solely responsible for the content of this announcement. View original content: EQS News