Island Hotels Group Holdings plc – Approval by general meeting of discontinuance of listing and delivery of application of discontinuance of listing to the Listing Authority

Island Hotels Group Holdings plc held an extraordinary general meeting on September 30, 2015 for the shareholders of the Company to consider, and if thought fit, approve, the discontinuance of the listing of all of the Company’s issued share capital on the Official List of the Malta Stock Exchange. 

The resolution was unanimously approved by all the shareholders of the Company. As a result of the above resolution having been duly carried out, the Company proceeded to issue a circular to its shareholders as required in terms of section 6 of the said Appendix 1.1. Furthermore it is hereby announced, for the purposes of Listing Rule 1.26.5, that following the conclusion of the extraordinary general meeting, an application for the discontinuance of listing of the shares of the Company on the Official List of the Malta Stock Exchange was delivered to the Listing Authority as required in terms of Listing Rule 1.23.