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Alina Holdings PLC (ALNA)
Alina Holdings PLC: Notice of AGM
29-Apr-2025 / 12:28 GMT/BST
This
document is
important and
requires
your
immediate
attention.
If
you
are
in any doubt as to
any
aspect
of
the
proposals
in
this
document
or
the
action
you
should
take,
you
should
seek
your
own
advice
from
a
stockbroker,
solicitor,
accountant,
or
other
independent
professional
adviser.
If
you
have
sold
or
otherwise
transferred
all
your
shares
in
the
Company,
please
forward
this
document,
and
the
enclosed
Form
of
Proxy,
as
soon
as
possible
to
the
purchaser
or
transferee
or
to
the
person
who
arranged
the
sale
or
transfer
so
they
can pass this document to the person who now holds the shares.
Alina
Holdings
PLC
Notice
of
Annual
General
Meeting
Alina
Holdings
PLC
(company
number
05304743)
(the
“Company”)
NOTICE
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
11
June
2025
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
5
as
ordinary
resolutions
and
as
to
resolutions
6
to
8
as
special
resolutions.
The
financial
statements
for
the
company
for
the
12
month
period
ended
31
December
2024
will
be
published
on
or
before
30 April 2025.
The
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.
Ordinary
Business
-
To
receive
and
adopt
the
report
of
the
Directors
and
the
financial
statements
of
the
Company
for
the
12
months
period
ended
31
December
2024,
together
with
the
report
of
the
auditors
thereon.
-
To
approve the Remuneration
Report
contained in
the report
of the
Directors
and
the financial statements
for
the
12
months’
period
ended
31
December
2024.
-
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.
-
To re-elect Duncan Soukup as a director in accordance with article 112 of
the Company’s
Articles of
Association.
Special
Business
-
THAT
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
expire
at
the
conclusion
of
the
next
annual
general
meeting
of
the
Company
or,
if
earlier,
fifteen
(15)
months
from
the
date
of
passing
this
Resolution save
that
the
Company
may
before
such
expiry
make
an
offer
or
agreement
which
would
or
might
require
Relevant Securities
to
be
allotted
after
such
expiry
and
the
Directors
may
allot Relevant Securities
in
pursuance
of
such
an
offer
or
agreement
as
if
the
authority
conferred
had
not
expired.
-
THAT,
subject
to
and
conditional
on,
the
passing
of
Resolution
5,
the
Directors
be
empowered,
pursuant
to
Section
570
of
the
Act,
to
allot
equity
securities
(within
the
meaning
of
Section
560
of
the
Act)
or
sell
ordinary
shares
(as
defined
in
section
560(1)
of
the
Act)
held
by
the
Company
as
treasury
shares
for
cash
pursuant
to
the
authority
given
by
Resolution
7
as
if
Section
561(1)
of
the
Act
did
not
apply
to
any
such allotment and/or sale of ordinary shares provided that this power shall be limited to:
-
the
allotment
of
equity
securities
and/or
sale
of
ordinary
shares
in
connection
with
a
rights
issue
or
any
other
offer
to
holders
of
ordinary
shares
in
proportion
(as
nearly as
practicable)
to
their
respective
holdings
and
to
holders
of
other
equity
securities
as
required
by
the
rights
of
those
securities
or
as
the
Directors
otherwise
consider
necessary,
but
subject
to
such
exclusions
or
other
arrangements
as
the
Directors
deem
necessary
or
expedient
in
relation
to
treasury
shares,
fractional
entitlements,
record
dates,
legal
or
practical
problems
in
or
under
the
laws
of
any
territory
or
the
requirements
of
any regulatory body or stock exchange; and
-
the
allotment
(otherwise
than
pursuant
to
sub-paragraph
(a)
above)
of
equity
securities
and/or
sale
of
ordinary
shares
up
to
an
aggregate
nominal
amount
of
£11,348;
and
this
authority
shall
expire
at
the
conclusion
of
the
next
annual
general
meeting
of
the
Company
or, if
earlier,
15
months
from
the
date
of
passing
this
Resolution
save
that
the
Company
may
before
such
expiry
make
an
offer
or
agreement
which
would
or
might
require
equity
securities
to
be
allotted
and/or
ordinary
shares
to
be
sold
after
such
expiry
and
the
Directors
may
allot
equity
securities
in
pursuance
of
such
an
offer
or
agreement as
if
the
power
conferred hereby has
not expired.
-
THAT
the
Company
be
generally
and
unconditionally
authorised
pursuant
to
section
701
of
the
Act
to
make
market
purchases
(within
the
meaning
of
section
693(4)
of
the
Act)
of
its
ordinary
shares
of
1p
each
in
the
capital
of
the
Company
(“
Ordinary
Shares
”)
on
such
terms
and
in
such
manner
as
the
directors may from time to time determine, provided that:
-
the
maximum
aggregate number
of
Ordinary
Shares
authorised
to
be
purchased
is
3,402,339 being
the number representing 14.99% of the issued share capital of the Company (excluding shares held
by
the
Company
in
treasury)
at
the
date
of
this
Notice
or
such
number
of
Ordinary
Shares
as is
closest
to
but
does
not
exceed
14.99%
of
the
issued
share
capital
(excluding
shares
held
by
the Company in treasury) as at the date of the Meeting;
-
the
minimum
price
(exclusive
of
expenses)
which
may
be
paid
for
an
Ordinary
Share
is
1p
(being
the
nominal value of an Ordinary Share);
-
unless
a
tender
offer
is
made
to
all
holders
of
Ordinary
Shares
the
maximum
price
which
may
be
paid
for
an
Ordinary
Share
(exclusive
of
expenses)
is
an
amount
equal
to
the
higher
of:
(a)
105%
of the
average
of
the
middle
market
quotations
for
an
Ordinary
Share
as
derived
from
the
Daily
Official
List of the
London Stock Exchange for the five business days immediately preceding the day on
which
the
Ordinary
Share
is
purchased;
and
(b)
the
higher
of
the
price
of
the
last
independent
trade
in Ordinary Shares and
the
highest then
current independent bid for
the
Ordinary Shares on
the
London Stock Exchange and where a tender offer is made to all holders of Ordinary Shares the
maximum
price
which
may
be
paid
for
an
Ordinary
Share
is
an
amount
equal
to
the
net
asset
value
per
Ordinary
Share
at
the
latest
practicable
date
prior
to
such
purchase,
all
as
determined
by
the
directors;
-
the
authority
shall
expire
at
the
conclusion
of
the
Annual
General
Meeting
of
the
Company
to
be
held
in
2026
or
15
months
from
the
date
of
the
passing
of
this
resolution,
whichever
is
the
earlier;
and
-
the Company may make
a contract to
purchase
Ordinary Shares under this authority before the expiry
of
the
authority
which
will
or
may
be
executed
wholly
or
partly
after
its
expiry
and
may
make a purchase of Ordinary Shares in pursuance of any such contract.
-
THAT, as permitted by section 307A
of
the
Act,
any general
meeting of
the
Company
(other than
the
Annual
General
Meeting
of
the
Company)
shall
be
called
by
notice
of
at
least
14
clear
days
in
accordance
with the provisions of the articles of association of the Company provided that the authority of this
resolution
shall
expire
on
the
conclusion
of
the
next
Annual
General
Meeting
of
the
Company
to
be
held
in 2026.
BY ORDER
OF THE
BOARD
Alasdair Johnston
Company
Secretary
Alina
Holdings
PLC
Company
Number
05304743
28
April
2025
Registered
office:
Eastleigh Court
Bishopstrow Warminster
BA12 9HW
Notes
on
the
Resolutions
Resolution
1
relates
to
the
requirement
for
the
directors
to
present
the
report
of
the
directors
and
the
accounts
of
the
Company to
shareholders at
the
Meeting.
The
report of
the
directors,
the accounts and
the
report
of
the
Company’s Auditors
on
the
accounts
and
on
those
parts
of
the
directors’
remuneration
report
that
are
capable
of
being
audited
are contained within the Report and Accounts.
Resolution
2
relates
to
the
requirement
for
an
annual
advisory
vote
on
the
directors’
remuneration
report
in
terms
of
the
arrangements
for
pay
and
share
awards
to
directors.
Details
of
these
are
contained
in
the
Remuneration
section
of
the
report
of
the
directors
and
the
financial
statements
within
the
Report
and
Accounts.
The
vote
on
this
resolution
is
advisory
only,
and
any
entitlement
of
a
director
to
remuneration
is
not
conditional
on
this
resolution
being
passed.
Resolution 3
relates
to
the
requirement
that
the
auditors
of
a
company
must
be
re-appointed
at
each
general
meeting
at
which
accounts
are
laid.
This
Resolution
seeks
approval
for
the
re-appointment of
RPG
Crouch
Chapman
LLP
as
auditors of the Company, to hold office until the conclusion of the next Annual General Meeting at which accounts
are laid. Pursuant to this Resolution, Shareholders are also being asked to authorise the directors to determine the remuneration payable to RPG Crouch Chapman LLP as auditors.
Resolution
4
relates
to
the
re-election
of
Duncan
Soukup
who
offers
himself
for
re-election.
The
Company’s
Articles
of
Association
require
one
third
of
the
directors
to retire
by rotation
at
each
Annual General
Meeting
(excluding
any director
standing for re-election in accordance with
article 118 of the Company’s Articles of Association).
Resolution 5
replaces the existing authority of the directors to allot shares, which expires at the conclusion of the
Meeting.
The
resolution
authorises
the
directors
to
allot
a
maximum
of
7,565,000
shares
with
an
aggregate
nominal
value
of
£75,650.
This
is
equivalent
to
approximately
one
third
of
the
current
issued
share
capital
of
the
Company
(excluding
shares
held
in
treasury)
as
at
the
date
of
the
Notice.
The
number
of
shares
currently
held
in
treasury
is
9,164,017
(nominal
value
£91,640).
The
directors
have
no
present
intention
to
exercise
the
authority
conferred
by
the
resolution,
which
will
lapse
at
the
earlier
of
the
2024
Annual
General
Meeting
or
15
months
after
the
Meeting.
Resolution
6
,
which
is
subject
to
the
passing
of
Resolution
5,
will
be
proposed
as
a
special
resolution
for
the
renewal
of
the
directors’
authority
to
allot
equity
securities
for
cash,
without
first
offering
them
to
shareholders
pro
rata
to
their
holdings.
This
authority facilitates
issues
(or
sales
of
ordinary
shares
held
in
treasury) made
by
way
of
rights
to
shareholders
which are not strictly in accordance
with section 561(1) of the Companies Act 2006 and authorises other
allotments
of up
to
a
maximum
aggregate
nominal
amount
of
£11,348
(representing
1,134,800
shares),
which
represents
approximately 5
per
cent
of
the
current
issued
ordinary
share
capital
of
the
Company.
This
authority
also
allows
the
directors,
within
the
same
aggregate
limit,
to
sell
for
cash
shares
that
may
be
held
by
the
Company
in
treasury.
The
Directors
have
no
present
intention of exercising this authority.
Resolution
7
seeks
to
renew
the
directors’
authority
to
purchase
the
Company’s
Ordinary
Shares,
up
to
a
maximum
of 14.99%
of
the
Company’s
issued
share
capital
(excluding
shares
held
in
treasury),
for
a
further
year.
The
directors
have
no
present
intention
to
exercise
this
authority
but
will
keep
the
matter
under
review,
taking
into
account
the
financial
resources
of
the
Company,
the
Company’s
share
price
and
future
funding
opportunities.
The
authority
would
only
be exercised
if the directors believe that
to do
so
would
result
in
an
increase
in
earnings per share and would be in
the
best
interests
of
shareholders
generally.
Any
purchases
of
shares
would
be
by
means
of
market
purchases
through
the
London
Stock
Exchange.
Save
to
the
extent
purchased
pursuant
to
the
regulations
concerning
treasury
shares,
any
Ordinary
Shares
purchased
in
this
way
will
be
cancelled
and
the
number
of
shares
in
issue
will
be
reduced
accordingly.
This
would
give
the
Company
the
ability
to
re-issue
treasury
shares
quickly
and
cost
effectively
and
would
provide
the Company
with
greater
flexibility
over
the
management of
its capital
base.
Resolution
7
will be
proposed as
a
special
resolution.
Resolution 8
authorises the holding of general meetings, other than Annual General Meetings, on 14 days’ notice.
Although
the
Articles
currently
permit
this,
the
Act
requires
a
shareholder
resolution
to
be
passed
to
authorise
general
meetings
to
be
held
on
14
days’
notice.
The
minimum
notice
period
for
general
meetings
would
otherwise
be
21
days.
The
directors
would
not
make
use
of
the
reduced
notice
period
unless
they
considered
this
to
be
in
the
best
interests
of
members as a whole. Resolution 8 will be proposed as a special resolution.
General
Notes
-
Shareholders
are
encouraged
to
appoint
the
Chairman
of
the
Meeting
as
their
proxy
to
cast
their
votes on their
behalf.
-
The
Board
will
arrange
for
the
legal
requirements
for
the
holding
of
the
Meeting
to
be
satisfied
by
the
attendance of one or more Directors and the Company Secretary, who will form a quorum and will ensure that the proxy votes of Shareholders are recorded. We therefore strongly encourage you to vote by proxy, ensuring that you appoint
the
Chairman
of
the
Meeting
as
your
proxy.
To
ensure
that
the
voting
preferences
of
all
Shareholders
are taken
into
account,
the
Company
will
conduct
a
poll
vote
on
all
Resolutions
put
to
the
Meeting.
The
results
of
the poll will be released to the market and published on the Company’s website as soon as practicable after the conclusion of the Meeting.
-
As
permitted
by
section
360B(3)
of
the
Act
and
Regulation
41
of
the
Uncertificated
Securities
Regulations
2001,
shareholders
must
be
entered
on
the
Company’s
share
register
at
6.30
p.m.
on
9
June
2024
in
order
to
be
entitled to
attend
and
vote
at
the
Meeting
(or,
if
the
Meeting
is
adjourned,
on
the
Company’s
share
register
at
6.30
p.m.
on
the
day
two
business
days
before
the
time
fixed
for
the
adjourned
Meeting).
Such
shareholders
may
only cast votes
in respect of shares held at such time. Changes to entries on the relevant register after that time shall be disregarded in determining the rights of any person to attend or vote at the Meeting.
-
Any
member
entitled
to
attend
and
vote
at
the
Meeting
is
entitled
to
appoint
one
or
more
proxies
(who
need
not
be a
member
of
the
Company)
to
attend
and
to
vote
instead
of
the
member.
Completion
and
return
of
a
form
of
proxy
will
not
preclude
a
member
from
attending
and
voting
at
the
meeting
in
person,
should
he
subsequently
decide
to
do
so.
A
form
to
be
used
for
appointing
a
proxy
or
proxies
for
this
meeting
to
vote
on
your
behalf
accompanies
this Notice.
-
A body corporate which is a member of the Company may appoint one or more corporate representatives to
exercise
all
the
powers
of
a
shareholder
on
its
behalf,
provided
that
representatives
of
the
same
corporation
do
not
exercise their powers differently in relation to the same shares.
-
In order to be valid, any form of proxy and power of attorney or other authority under which it is signed, or a
notarially
certified
or
office
copy
of
such
power
or
authority,
must
reach
the
Company’s
registrars,
Equiniti
Limited,
Aspect
House,
Spencer
Road,
Lancing,
BN99
6DA,
not
less
than
48
hours
before
the
time
of
the
Meeting
or
of
any
adjournment of the Meeting.
-
CREST members who wish to appoint a proxy or proxies by utilising the CREST electronic proxy appointment service may do so by utilising the procedures described in the CREST Manual on the Euroclear website
(
www.euroclear.com
).
CREST
personal
members
or
other CREST
sponsored
members, and
those
CREST members
who have appointed a voting service provider(s), should refer to their CREST sponsor or voting service provider(s),
who
will
be
able
to
take
the
appropriate
action
on
their
behalf.
In
order
for
a
proxy
appointment
made
by
means
of
CREST
to
be
valid,
the
appropriate
CREST
message
(a
“CREST
Proxy
Instruction”)
must
be
properly
authenticated
in
accordance
with
Euroclear
UK
&
Ireland
Limited’s
(“EUI”)
specifications
and
must
contain
the
information
required
for
such
instructions,
as
described
in
the
CREST
Manual.
The
message,
regardless
of
whether
it
constitutes
the appointment
of
a
proxy
or
an
amendment
to
the
instruction
given
to
a
previously
appointed
proxy,
must
(in
order to
be
valid)
be
transmitted
so
as
to
be
received
by
the
issuer’s
agent
(ID
RA19)
by
the
latest
time(s)
for
receipt
of
proxy
appointments
specified
in
this
Notice.
For
this
purpose,
the
time
of
receipt
will
be
taken
to
be
the
time
(as
determined
by
the
timestamp
applied
to
the
message
by
the
CREST
Applications
Host)
from
which
the
issuer’s
agent
is
able
to
retrieve
the
message
by
enquiry
to
CREST
in
the
manner
prescribed
by
CREST.
The
Company
may treat
as
invalid
a
CREST
Proxy
Instruction
in
the
circumstances
set
out
in
Regulation
35(5)(a)
of
the
Uncertificated
Securities
Regulations
2001.
CREST
members
and,
where
applicable,
their
CREST
sponsors
or
voting
service
providers
should
note
that
EUI
does
not
make
available
special
procedures
in
CREST
for
any
particular
messages. Normal
system
timings
and
limitations
will
therefore
apply
in
relation
to
the
input
of
CREST
Proxy
Instructions.
It
is
the
responsibility
of
the
CREST
member
concerned
to
take
(or,
if
the
CREST
member
is
a
CREST
personal
member
or
sponsored
member
or
has
appointed
a
voting
service
provider(s),
to
procure
that
his
CREST
sponsor
or
voting
service
provider(s)
take(s))
such
action
as
shall
be
necessary
to
ensure
that
a
message
is
transmitted
by
means
of
the
CREST
system
by
any
particular
time.
In
this
connection,
CREST
members
and,
where
applicable,
their
CREST
sponsors
or
voting
service
providers
are
referred,
in
particular,
to
those
sections
of
the
CREST
Manual
concerning
practical limitations of the CREST system and timings.
-
Persons
with
information
rights
under
section
146
of
the
Act
do
not
have
the
right
to
appoint
a
proxy.
Any
purported
exercise
by
such
persons
(whether
by
completion
and
return
of
a
form
of
proxy,
or
otherwise)
will
be
ineffective.
Such
persons
may,
however,
have
specific
rights
to
instruct
the
member
who
granted
the
information
rights
as
to
how such member exercises their right to appoint a proxy.
-
Any
member
attending
the
Meeting
is
entitled,
pursuant
to
section
319A
of
the
Act,
to
ask
any
question
relating to
the
business
being
dealt
with
at
the
Meeting.
The
Company
will
answer
any
such
questions
unless:
(i)
to
do
so
would
interfere
unduly
with
the
preparation
for
the
Meeting
or
involve
the
disclosure
of
confidential
information;
or
(ii)
the
answer
has
already
been
given
on
a
website
in
the
form
of
an
answer
to
a
question;
or
(iii)
it
is
undesirable
in
the interests
of
the Company
or the good order
of
the Meeting that the question
be answered.
-
The
total
number of
Ordinary Shares in
issue
as at
26
th
April
2025,
the
last
practicable
date
before
printing
this document,
was
31,861,414
Ordinary
Shares
of
which
9,164,017
were
held
in
treasury
and
the
total
level
of
voting rights was 31,861,414, of which 9,164,017 were attached to shares held in treasury by the Company.
-
Pursuant
to
sections
527
to
531
and
sections
338
and
338A
of
the
Act:
(i)
a
member
or
members
having
a
right to vote at the meeting and holding at least 5 per cent. of total voting rights of the Company; or (ii) at least 100
members
having
a
right
to
vote
at
the
meeting
where
each
holds,
on
average,
at
least
£100
of
paid
up
share
capital
may request the Company to:
-
publish
on
its
website,
a
statement
setting
out
any
matter
that
such
member
or
members
propose
to
raise
at
the
Meeting
relating
to
the
audit
of
the
Company’s
accounts
(including
the
auditors’
report
and
the
conduct
of
the audit) that are to be laid before the Meeting; and/or
-
give notice of a resolution which may properly be moved and which such members intend to move at the Meeting; and/or
-
include
in
the
business
of
the
Meeting
any
matter
(other
than
a
proposed
resolution)
which
may
properly
be included in the business.
A
request
that
the
Company
publish
a
statement
on
its
website,
as
described
in
sub-paragraph
-
above,
must
either
set
out
the
statement
in
full
or,
if
supporting
a
statement
sent
by
another
member,
clearly identify
the
statement
which
is
being
supported,
and
be
received
by
the
Company
at
least
one
week
before
the Meeting. The Company must forward such a statement to the Company’s auditors no later than the time the statement is made available on the Company’s website, and the statement may be dealt with as part of the business of the Meeting.
A request to give notice of a resolution which members intend to move at the Meeting, as described in sub-
paragraph (b) above, must (i) identify the resolution of which notice is to be given; (ii) be authenticated by the
person
or
persons
making
it;
and
(iii)
be
received
by
the
Company
not
later
than
six
weeks
before
the
Meeting.
The
Company must circulate the resolution proposed to each member entitled to receive notice of the Meeting.
A
request
for
the
inclusion
of
an
item
in
the
business
of
the
Meeting,
as
described
in
sub-
paragraph
(c)
above,
must
(i)
identify
the
matter for
inclusion;
(ii)
be
accompanied
by
a
statement
setting
out
the
grounds
for
the
request;
(iii)
be
authenticated
by
the
person
or
persons
making
it;
and
(iv)
be
received
by
the
Company
not
later
than
six
weeks
before
the
Meeting.
The
Company
must
include
the
matter
proposed
in
the
business
to
be
dealt
with
at
the Meeting.
A
member
or
members
wishing
to
make
requests
as
described
in
this
note
11
must
send
the
request,
together
with
their
name
and
address
and
share
certificate
number(s),
to
the
Company
using
the
following
method:
-
Copies
of
the
service
contracts
and
letters
of
appointment
of
each
of
the
directors
are
available
for
inspection
at
the
registered
office
of
the
Company
during
usual
business
hours
on
any
weekday
(Saturdays,
Sundays
and
public
holidays
excluded)
and
at
the
place
of
the
Meeting
from
at
least
15
minutes
prior
to
and
until
the
conclusion
of
the
Meeting.
-
A
copy
of
this
Notice
together
with
other
information
required
under
the
Act
may
be
accessed
on
the
Company’s
website
www.alina-holdings.com
.
Any shareholders’ statements, shareholders’ resolutions and shareholders’ matters
of
business
received
by
the
Company
after
the
date
of
the
Notice
will
be
added
to
the
information
already available on the website as soon as reasonably practicable.
-
The
results
of
the
voting
at
the
Meeting
will
be
announced
via
a
regulatory
information
service
and
will
also
appear
on the Company’s website.
-
You
may
not
use
any
electronic
address
provided
either
in
this
Notice
or
any
related
documents
(including
the
proxy
form) to communicate with the Company for any purposes other than those expressly stated.
-
If you are an institutional investor, you may be able to appoint a proxy electronically via the Proxymity platform, a process which has been agreed by the Company and approved by the Registrar. For further information regarding
Proxymity,
please
go
to
www.proxymity.io.
Your
proxy
must
be
lodged
by
9:00
am
BST
on
9
June
2025 in
order to be considered valid. Before
you can
appoint
a
proxy via
this process you
will
need to have agreed to Proxymity’s
associated
terms
and
conditions.
It
is
important
that
you
read
these
carefully
as
you
will
be
bound
by them, and they will govern the electronic appointment of your proxy.
Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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