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Intosol Holdings PLC

INTOSOL Holdings Plc - Result of AGM

Intosol Holdings Plc

Result ofAnnual General Meeting

The Annual General Meeting of was held at the offices of , 20 Ironmonger EC2V 8EP today at .Intosol Holdings PlcHybridan LLPLane London11:00am

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 visit the Company’s website  or contact:INTOSOLwww.intosolholdingsplc.com

Notes

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 including Oceans Wilderness, a luxury nine-bedroom boutique hotel in the Garden Route, and a commercial safari lodge in the renowned , one of the premier locations  to see the so-called Big Five on safari (lion, leopard, rhinoceros, elephant and Cape buffalo).INTOSOL Holdings PLCSouth AfricaLeadwood Big Game Estate

The SOUL Private Collection

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

The flagship property in the portfolio, Oceans Wilderness (), 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 in the (), one of the premier locations globally to see the Big Five in the wild.www.oceanswilderness.co.zawww.leadwood.netLeadwood Safari LodgeLeadwood Big Game Estate

INTOSOL Private Travel Design

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.The Private Travel

Rainer Spekowius          INTOSOL Holdings Plc   Tel: +44 (0) 20 7236 1177
Executive Chairman

Claire Noyce              Hybridan LLP           Tel: +44 (0)203 764 2341
(Corporate Broker)

Juliet Earl / Gaby Jenner St Brides Partners Ltd Tel: +44 (0) 20 7236 1177
(Financial PR)
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