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Results of Annual General Meeting
International Hotel Group Limited
(previously RBDL Investments Limited)
(Incorporated in the British Virgin Islands)
(Company number 1862176)
JSE share code: IHL
ISIN: VGG7396G1046
(“IHGL” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
IHGL, the hotel and leisure focused property investment company, is pleased to announce that at the Annual General
Meeting (“AGM”) held today, all the proposed resolutions were unanimously passed.
The results of voting by all shareholders on the resolutions, which can be found in the Notice of the AGM, were as
follows:-
Resolution For % Against % Withheld*
To receive the annual report and audited financial
1. 11,884,241 100 - - -
statements for the year ended 31 August
2 To approve the audit report 11,884,241 100 - - -
3 To re-elect MWilsher as a Director 11,884,241 100 - - -
4 To re-elect H Pereira as a Director 11,884,241 100 - - -
5 To re-elect D Hart as a Director 11,884,241 100 - - -
6 To re-elect P Todd as a Director 11,884,241 100 - - -
7 To re-elect M Walton as a Director 11,884,241 100 - - -
8 To re-elect M von Aulock as a Director 11,884,241 100 - - -
9 To re-elect M Watters as a Director 11,884,241 100 - - -
10 To re-elect P Todd as a member of the Audit Committee 11,884,241 100 - - -
To re-elect M Von Aulock as a member of the Audit
11 11,884,241 100 - - -
Committee
12 To re-elect M Wilsher as a member of the Audit Committee 11,884,241 100 - - -
13 To re-appoint the Independent Auditor 11,884,241 100 - - -
To authorise the Directors to determine the remuneration of
14 11,884,241 100 - - -
the Independent Auditor
To place the unissued share capital under the authority of
15 11,884,241 100 - - -
the directors.
To grant the directors a general authority to allot ordinary
16 11,884,241 100 - - -
shares
17 To authorise the Directors to hold share sin Treasury 11,884,241 100 - - -
To authorise the Directors to make market purchases of
18 11,884,241 100 - - -
own shares
*It should be noted that a vote withheld is not a vote in law and will not be counted in the calculation of the proportion
of the votes for and against the resolution.
The Company’s total issued share capital as at 29 January 2016 is 35,000,000 ordinary shares of GBP 0.001 pence
each.
For further information please contact:
M Partners S.à r.l.
Luxembourg listing agent +352 263 868 610
Java Capital
JSE sponsor +27 (0) 11 722 3050
FTI Consulting
South African Public Relations Advisor
Max Gebhardt +27 (0) 11 214 2402
Company Secretary
Osiris Secretarial Services Ltd +1 (284) 494 9820
Notes to editors:
IHGL is a hotel and leisure focused property investment company which owns three hotels in the UK. The Company’s
shares are currently listed on the Euro MTF Market of the Luxembourg Stock Exchange, which constitutes its primary
listing, and on the AltX of the JSE which constitutes its secondary listing.
29 January 2016
Date: 29/01/2016 04:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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