Company Announcements
Annual General Meeting - 2012
17th May 2012 at 09.00am - Radisson Blu Resort, Malta St. Julian's, Grand Ballroom
Pursuant to Listing Rule 12.11, the company is providing the following information on its website:
1. Copy of Notice
2. Copy of the Annual Report
3. There are thirty-six million, three hundred and forty thousand, one hundred and sixty ordinary shares of €1 per share in issue by Island Hotels Group Holdings p.l.c. All of the issued shares of Island Hotels Group Holdings p.l.c. form part of one class of ordinary shares. Each share shall be entitled to one vote at meetings of shareholders.
Company Announcements
| Number | Description | Date | Link |
|
Announcement 32
|
Annual General Meeting Held |
17/05/2012
|
Download PDF |
|
Announcement 31
|
Island Hotels Joint Venture Company signs COSTA Coffee Franchise Agreement |
16/05/2012
|
Download PDF |
|
Announcement 30
|
Interim Directors’ Statement |
14/03/2012
|
Download PDF |
|
Announcement 29
|
Approval of Financial Statements 2011 |
23/02/2012
|
Download PDF |
|
Announcement 28
|
Nomination of Directors |
17/02/2012
|
Download PDF |
|
Announcement 27
|
Board meeting to approve financial statements for year end 31 October 2011 |
27/01/2012
|
Download PDF |
|
Announcement 26
|
Appointment of Director |
07/09/2011
|
Download PDF |
|
Announcement 25
|
Interim Directors’ Statement |
07/09/2011
|
Download PDF |
|
Announcement 24
|
Finalization of investment in Buttigieg Holdings Ltd |
07/09/2011
|
Download PDF |
|
Announcement 23
|
Board meeting to approve half yearly financial statements - 1 November 2010 - 30 April 2011 |
21/06/2011
|
Download PDF |
|
Announcement 22
|
Board meeting to be held re Company's Half-Yearly Financial Statements |
27/05/2011
|
Download PDF |
|
Announcement 21
|
Annual General Meeting Held |
21/05/2011
|
Download PDF |
|
Announcement 20
|
Investment in Buttigieg Holdings Ltd. |
18/05/2011
|
Download PDF |
|
Announcement 19
|
Island Hotels Group Holdings plc - Interim Directors' Statement |
10/03/2011
|
Download PDF |
|
Announcement 18
|
Island Hotels Group Holdings plc - Approval of Audited Accounts |
21/02/2011
|
Download PDF |
|
Announcement 17
|
Island Hotels Group Holdings plc - Directors' Nominations |
17/02/2011
|
Download PDF |
|
Announcement 16
|
Island Hotels Group Holdings plc - Generic Business Update |
21/01/2011
|
Download PDF |
|
Announcement 15
|
Island Hotels Group Holdings plc Interim Directors'Statement |
16/09/2010
|
Download PDF |
|
Announcement 14
|
Saga Travel Group sign extension of exclusivity agreement with Coastline Hotel |
13/08/2010
|
Download PDF |
|
Announcement 13
|
Board meeting to approve half yearly financial statements - 1 November 2009 - 30 April 2010 |
22/06/2010
|
Download PDF |
|
Announcement 12
|
Board meeting to be held re interim results - Rescheduled |
03/06/2010
|
Download PDF |
|
Announcement 11
|
Board Meeting to be held re interim results |
20/05/2010
|
Download PDF |
|
Announcement 10
|
Annual General Meeting 2010 Held |
19/05/2010
|
Download PDF |
|
Announcement 09
|
Special Business at Forthcoming AGM |
27/04/2010
|
Download PDF |
|
Announcement 08
|
Interim Directors Statement |
01/03/2010
|
Download PDF |
|
Announcement 07
|
Audited Financial Statements - Available for viewing |
26/02/2010
|
Download PDF |
|
Announcement 06
|
Approval of Financial Statements 2009 |
22/02/2010
|
Download PDF |
|
Announcement 05
|
Appointment Of Directors |
18/02/2010
|
Download PDF |
|
Announcement 04
|
Board Meeting to approve Audited Financial Statements for year ending 31st October 2009 |
15/01/2010
|
Download PDF |
|
Announcement 03
|
Acquisition of Hal Ferh Complex and Site |
23/12/2009
|
Download PDF |
|
Announcement 02
|
Appointment of Non-Executive Directors |
21/12/2009
|
Download PDF |
|
Announcement 01
|
Appointment of Non-Executive Director |
04/11/2009
|
Download PDF |
