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SORTED GROUP HOLDINGS PLC AGM Information 2015
7924_rns_2015-02-20_d542935c-3c9c-4014-b437-84074a31149c.pdf
AGM Information
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Date of Announcement: 20 February 2015 Reference: 66/2015
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.
The following resolution was approved by a majority of the shareholders of the Company:
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Ordinary Resolution
That the Company be and is hereby authorised and empowered to make such disclosures, including disclosure of price sensitive information, as the directors may consider appropriate to enable International Hotel Investments p.l.c. as a bona fide offeror for the shareholding in the Company to make a binding offer for shares in the Company, subject to compliance with the terms set out in Listing Rule 5.174 of the Listing Rules.
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Signed:
Kenneth Abela Company Secretary
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