HSBC Bank Malta plc

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HSBC held its Annual General Meeting on 19th April 2007 where the shareholders approved all the Ordinary Resolutions on the agenda.

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An Extraordinary Resolution amending the Memorandum of Association was also approved.

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Please click on the above heading for further details.

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International Hotel Investments plc

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IHI plc announces that it has met the majority of the conditions precedent required for the subscription to new shares by each of Istithmar Hotels FZE of Dubai and Corinthia Palace Company Limited (CPHCL), and that the formal issue of the shares in question is anticipated in the coming weeks.

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Please click on the above heading for further details.

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