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Result of AGM

11 Jul 2019 12:18

INTOSOL Holdings Plc - Result of AGM

INTOSOL Holdings Plc - Result of AGM

PR Newswire

London, July 11

Intosol Holdings Plc

Result of Annual General Meeting

The Annual General Meeting of Intosol Holdings Plc was held at the offices of Hybridan LLP, 20 Ironmonger Lane London EC2V 8EP today at 11:00am.

All 9 resolutions put to members were passed on a show of hands. Resolutions 1 to 7 were passed as ordinary resolutions and resolutions 8 and 9 were passed as special resolutions.

**ENDS**

For further information on INTOSOL visit the Company’s website www.intosolholdingsplc.com or contact:

Rainer Spekowius Executive ChairmanINTOSOL Holdings PlcTel: +44 (0) 20 7236 1177
Claire Noyce (Corporate Broker)Hybridan LLPTel: +44 (0)203 764 2341
Juliet Earl / Gaby Jenner (Financial PR)St Brides Partners LtdTel: +44 (0) 20 7236 1177

Notes

INTOSOL Holdings PLC is a London-listed international luxury travel company that combines highly personalised travel design with property ownership and management to provide high-end global travel experiences. To improve margins, it is building its SOUL Private Collection of leased and owned boutique properties, and is in the process of purchasing and developing a number of sites in South Africa including Oceans Wilderness, a luxury nine-bedroom boutique hotel in the Garden Route, and a commercial safari lodge in the renowned Leadwood Big Game Estate, one of the premier locations to see the so-called Big Five on safari (lion, leopard, rhinoceros, elephant and Cape buffalo).

The SOUL Private Collection

INTOSOL’s SOUL Private Collection includes two properties in Cape Town, South Africa: SOUL on Llandudno (www.soulonllandudno.co.za) and Penthouse on Beach (www.penthouseonbeach.co.za). 

The flagship property in the portfolio, Oceans Wilderness (www.oceanswilderness.co.za), which reported a strong maiden financial performance in its first year of operation, is located on the Garden Route along with SOUL Rainbow’s End and SOUL on the Heads. The Company also owns a site to build the Leadwood Safari Lodge in the Leadwood Big Game Estate (www.leadwood.net), one of the premier locations globally to see the Big Five in the wild.

INTOSOL Private Travel Design

The Private Travel Design division tailors bespoke and unique experiences to a high-end client base which currently stands at over 15,000. The division has a unique and growing network of over 3,500 hotel and agency partners worldwide.

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Date   Source Headline
19th Mar 20197:00 amPRNNew Boutique Hotel in South Africa Strengthens Portfolio
15th Mar 20191:58 pmPRNRaises Capital to Continue Expansion Plans
7th Feb 20197:00 amPRNDual Listing on the Frankfurt Stock Exchange
7th Jan 201910:45 amPRNOpen Offer Update
28th Dec 20187:00 amPRNNew Boutique Hotel in Cape Town Strengthens Portfolio
19th Nov 20189:00 amPRNCompletes Purchase of Safari Lodge Site
16th Nov 201810:49 amPRNExtension of Open Offer Timetable
14th Nov 201812:20 pmPRNStrong First Year Performance from Flagship Hotel
6th Nov 20189:32 amPRNPricing Statement
22nd Oct 20188:00 amPRNFirst Day of Dealings
22nd Oct 20188:00 amPRNFirst Day of Dealings
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