International Hotel Investments plc – Annual General Meeting

March 13, 2013
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

International Hotel Investments p.l.c. announced that its Annual General Meeting (AGM) will be held on Thursday, 23rd May 2013. The Company will announce further details on the AGM at a later date.

Placing of items or resolutions on the agenda of the AGM

In terms of the Listing Rules, a shareholder or shareholders holding not less than 5 per cent of the voting issued share capital of the Company may:

a) Request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be considered at the AGM; and

b) Table draft resolutions for items to be included in the agenda of the AGM.

To view the official company announcement, click here.