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SORTED GROUP HOLDINGS PLC AGM Information 2013
7924_rns_2013-05-21_a3634c94-d7fa-4c60-afa0-67ddcb777dd4.pdf
AGM Information
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Date of Announcement: 22 May 2013 Reference: 41/2013
The following is a Company Announcement issued by Island Hotels Group Holdings p.l.c. (the "Company") pursuant to the Malta Financial Services Authority Listing Rules.
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The Company announces that the fourth Annual General Meeting, held on Wednesday 22 nd May 2013, approved all the resolutions on the agenda.
In accordance with Article 55.3 of the Articles of Association of the Company, since there were as many nominations as there were vacancies on the board, each of the following persons took up the office as director without the need for an election:
Mr. Winston V. Zahra (Chairman) Mr. Winston J. Zahra (Chief Executive Officer) Mr. John L. Bonello Mr. Michael C. Bonello Mr. William Hancock Mr. Gary Alexander Neville Mr. Trevor E. Zahra
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Signed:
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Kenneth Abela Company Secretary