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SORTED GROUP HOLDINGS PLC AGM Information 2014
7924_rns_2014-05-21_74a2805f-e08d-4718-88cc-be5ee9ac9bba.pdf
AGM Information
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Date of Announcement: 21 May 2014 Reference: 55/2014
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 fifth Annual General Meeting, held on Wednesday 21 May 2014, 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 Zahra
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Signed:
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Kenneth Abela Company Secretary
Island Hotels Group Holdings p.l.c. Registered Address: Radisson Blu Resort St. Julians, Louis V. Farrugia Street, St. George's Bay, St. Julians STJ 3391, Malta Telephone: +356 2137 4894
Company Registration No.: C44855
Island Hotels Group Holdings p.l.c. is a public limited company registered in terms of the Companies Act (Cap.386 of the Laws of Malta) - 1 -