Notice of AGM

INTOSOL Holdings Plc - Notice of AGM

PR Newswire

London, June 17

INTOSOL Holdings Plc / Ticker: INTO / Index: LSE / Sector: Travel & Leisure

17 June 2019

INTOSOL Holdings Plc (‘INTOSOL’ or the ‘Company’)

Notice of AGM

INTOSOL Holdings Plc, the award-winning international luxury travel company, is pleased to announce that it will hold its Annual General Meeting (“AGM”) on 11 July 2019 at 11:00 a.m. at the offices of Hybridan LLP, 20 Ironmonger Lane, London, EC2V 8EP. 

The Notice of AGM together with the Proxy Form will be posted shortly to shareholders.

In accordance with Listing Rule 14.3.6, the Notice of AGM will shortly be loaded onto the National Storage Mechanism, which can be viewed at www.morningstar.co.uk/uk/NSM.

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

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.