Island Hotels Group Holdings plc – Nomination of Directors

The directors of Island Hotels Group Holdings plc announced that pursuant to the advert issued by the Company on the February 4, 2014, the Company received the following nominations with respect to the appointment of directors from the shareholders entitled to do so in terms of the memorandum and articles of association of the Company: – 

Mr. Winston V. Zahra – Chairman 

Mr. Winston J. Zahra – Chief Executive Officer 

Mr. John L. Bonello – Non Executive Director 

Mr. Michael C. Bonello – Non Executive Director 

Mr. William Hancock – Non Executive Director 

Mr. Gary Alexander Neville – Non Executive Director 

Mr. Trevor E. Zahra – Non Executive Director 

Pursuant to Article 55.3 of the Articles of Association of the Company, in the event that there are fewer, or as many, nominations than there are vacancies on the board, then each person so nominated shall be automatically appointed as director. Accordingly, the above seven persons nominated by shareholders will be automatically appointed on the board of directors of the Company with effect from the date of the next Annual General Meeting (21 May 2014). 

To view the official company announcement, click here.