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Annual General Meeting Voting Results
International Hotel Properties Limited
(previously International Hotel Group Limited)
(Incorporated in the British Virgin Islands)
(Company number 1862176)
JSE share code: IHL
ISIN: VGG487261064
(“IHL” or the “Company” or the “Group”)
ANNUAL GENERAL MEETING VOTING RESULTS
IHL, the hotel and leisure focused property investment company, is pleased to announce that at the annual general meeting
(“AGM”) held today, all of the proposed resolutions were duly passed by IHL shareholders.
The results of voting by all shareholders on the resolutions, which can be found in the notice of AGM, were as follows:-
Ordinary business – Ordinary resolutions For % Against % Withheld*
1. To adopt the Annual Report and the audited financial 40,422,917 100 - - 350
statements for the year ended 31 August 2016
2. To approve the report of the Audit Committee 40,422,917 100 - - 350
3. To approve the report of the Remuneration Committee 40,422,917 100 - - 350
4. To re-elect M. Wilsher as a Director 40,422,917 100 - - 350
5. To re-elect J. Colley as a Director 40,422,917 100 - - 350
6. To re-elect R. Huddy as a Director 40,422,917 100 - - 350
7. To appoint M. Wilsher as a member of the Audit 40,422,917 100 - - 350
Committee
8. To appoint P. Todd as a member of the Audit 40,422,917 100 - - 350
Committee
9. To appoint R. Huddy as a member of the Audit 40,422,917 100 - - 350
Committee
10. To re-appoint KPMG Ireland as the Independent 40,422,917 100 - - 350
Auditor
11. To authorise the directors to determine the 40,422,917 100 - - 350
remuneration of the Independent Auditor
Special business – Ordinary resolutions
12. To place the unissued share capital under the authority 40,422,917 100 - - 350
of the Directors
13. To grant the Directors a general authority to allot 40,422,917 100 - - 350
ordinary shares
14. To authorise Directors to hold shares in treasury 40,422,917 100 - - 350
Special business – Special resolutions
15. To authorise the Directors to make market purchases 40,422,917 100 - - 350
of ordinary 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 25 January 2017 is 56 000 000 ordinary shares of GBP 0.001 pence each.
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
Sherryn Schooling +27 (0) 21 487 9027
Company Secretary
Osiris Secretarial Services Ltd +1 (284) 494 9820
2
Notes to editors:
IHL is a hotel and leisure focused property Investment Company that owns nine 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.
25 January 2017
Date: 25/01/2017 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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