Island Hotels Group Holdings plc – Annual General Meeting 2013 Held

May 22, 2013
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Island Hotels Group Holdings plc announced that the fourth Annual General Meeting, held on Wednesday 22nd May 2013, 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 E. Zahra

To view the official company announcement, click here.