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International Hotel Investments Plc

Report Publication Announcement Apr 23, 2019

2045_rns_2019-04-23_74ea0e11-2bb9-4a44-98b2-1ad3a7382763.pdf

Report Publication Announcement

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COMPANY ANNOUNCEMENT

Audited Financial Statements for financial year ended 31 December 2018

The Board of Directors of International Hotel Investments p.l.c. announces that on 30 April 2019, it is due to consider and, if thought fit, approve, the Audited Financial Statements of the Company for the financial year ended 31 December 2018.

The Board is also due to consider the recommendation, to the Annual General Meeting scheduled for the 13 June 2019, of the declaration of a final dividend.

Alfred Fabri Company Secretary

23 April 2019

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