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International Hotel Investments Plc

Report Publication Announcement • May 31, 2012

2045_rns_2012-05-30_43e1f6f5-6b56-404d-88aa-1b5bb7e4d9d5.pdf

Report Publication Announcement

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COMPANY ANNOUNCEMENT

Twelfth Annual General Meeting

International Hotel Investments p.l.c. held its twelfth Annual General Meeting on 31st May 2012, when the shareholders approved all the resolutions on the Agenda.

Alfred Fabri Company Secretary

31st May 2012

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