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INTERNATIONAL HOTEL GROUP LIMITED - Results of Annual General Meeting

Release Date: 29/01/2016 16:15
Code(s): IHL     PDF:  
Wrap Text
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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