INTERNATIONAL HOTEL GROUP LIMITED - Results of extraordinary general meeting

Results of extraordinary 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
(“IHL” or the “Company”)


RESULTS OF EXTRAORDINARY GENERAL MEETING


IHL, the hotel and leisure focused property investment company, is pleased to announce that at the Extraordinary
General Meeting (“EGM”) held today, all of the proposed resolutions were unanimously passed by IHL shareholders.

The results of voting by all shareholders on the resolutions, which can be found in the Notice of the EGM, were as
follows: -

Resolution                                                  For              %        Against      %      Withheld*

1.    To appoint KPMG Ireland as the Company’s
      New Auditor until the conclusion of the               25,362,120      100       -            -      -
      Company’s next annual general meeting in 2017



2     To authorise the Directors to determine the
                                                            25,362,120      100       -            -      -
      remuneration of the New Auditor



3     To change the name of the Company to
                                                            25,362,120      100       -            -      -
      International Hotel Properties Limited



4     To amend the Articles of Association                  25,362,120      100       -            -      -

*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 23 September 2016 is 56,000,000 ordinary shares of GBP 0.001 pence
each.

Shareholders are advised that once the resolution relating to the change of name from “International Hotel Group
Limited” to “International Hotel Properties Limited” has been registered with the British Virgin Islands authorities
today, application will be made for a new ISIN.

A finalisation announcement will be released on the Luxembourg Stock Exchange website and on SENS, notifying
shareholders of the new ISIN, on or about 27 September 2016, and trading under the new name and new ISIN is
expected to take effect on 5 October 2016, in accordance with the timetable published on 24 August 2016.


For further information, please contact:

M Partners
Luxembourg listing agent                               +352 263 868 602

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:

IHL is a hotel and leisure focused property investment company which owns eight 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.

23 September 2016

Date: 23/09/2016 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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