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 Hotel Group Holdings plc issued the following company announcement pursuant to Chapter 1 of the Malta Financial Services Authority Listing Rules (the “Listing Rules”):

An extraordinary general meeting of the Company was held in Malta on 30 September 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 Company’s shareholders considered and voted to approve the following resolution:

That, in fulfilment of the procedures specified in Listing Rules 1.22.2 and 1.22.3, in terms of Appendix 1.1 to Chapter 1 of the Listing Rules and Listing Rules 1.22 – 1.26, and with effect from such date and time as may be determined in conjunction with the Listing Authority and the Malta Stock Exchange, the discontinuance of the listing of all the Company’s issued share capital on the Official List of the Malta Stock Exchange be approved. As required in terms of section 3 of Appendix 1.1 to Chapter 1 of the Listing Rules, the shareholders’ resolution was taken by poll called exclusively for that purpose. 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. 

To view the official Company Announcement, click here.