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INTERNATIONAL HOTEL PROPERTIES LIMITED - Update to shareholders regarding scheme meeting

Release Date: 12/09/2017 14:30
Code(s): IHL     PDF:  
 
Wrap Text
Update to shareholders regarding scheme meeting

International Hotel Properties Limited
(previously International Hotel Group Limited)
(Incorporated in the British Virgin Islands)
(Company number 1862176)
JSE share code: IHL
ISIN: VGG487261064
LEI Code: 213800VGTQA4SMCAWP71
(“IHL” or the “Company”)


UPDATE TO SHAREHOLDERS REGARDING SCHEME MEETING


Shareholders are referred to the notice of extraordinary general meeting (“EGM”) of IHL shareholders
released on SENS and the Luxembourg Stock Exchange website on 24 August 2017 (the
“announcement”).

In light of the recent destruction caused by Hurricane Irma in the British Virgin Islands, IHL shareholders
who cannot be physically present at the EGM may participate in the EGM by using any of the following
teleconference dial in details –

South Africa international direct dial-in           +27 (0) 21 427 3062
South Africa toll free                              0800 167 123
United Kingdom international direct dial-in         +44 (0) 20 7819 1800
United Kingdom international direct dial-in         +44 (0) 84 4335 0993
United Kingdom toll free                            0800 121 4136
UK Primary                                          0844 335 0993

(Participant passcode: 33571883 then #)

The salient dates and times contained in the announcement remain unchanged. Shareholders are
reminded that the last day for receipt of proxy forms in respect of the EGM is Wednesday, 13 September
2017.


For further information, please contact:

M Partners
Luxembourg listing agent                            +352 263 868 602

Java Capital
JSE sponsor                                         +27 (0) 11 722 3050

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 nine hotels in the UK. The
Company’s shares are currently listed on the official list and admitted to trading 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.

12 September 2017

Date: 12/09/2017 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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