Fairmont Announces Special Meeting Of Shareholders
04 March 2006 - 6:12AM
PR Newswire (US)
TORONTO, March 3 /PRNewswire-FirstCall/ -- Fairmont Hotels &
Resorts Inc. ("FHR") (TSX/NYSE: FHR) announced that its Board of
Directors has fixed April 18, 2006 as the date for a Special
Meeting of Shareholders to be held at The Fairmont Royal York in
Toronto, Ontario at 10:00 a.m. (Toronto time). At the Special
Meeting, Shareholders will be asked to approve, amongst other
things, a statutory arrangement pursuant to Section 192 of the
Canada Business Corporations Act involving the acquisition of all
of the outstanding common shares of FHR for US$45.00 per share by a
corporation owned by affiliates of Kingdom Hotels International and
Colony Capital, LLC. The record date for the determination of
Shareholders entitled to receive notice of and vote at the Special
Meeting is March 13, 2006. The Board of Directors has cancelled the
previously announced Annual and Special Meeting of Shareholders
scheduled for May 2, 2006. About Fairmont Hotels & Resorts Inc.
FHR is a leading owner/operator of luxury hotels and resorts. FHR's
managed portfolio consists of 87 luxury and first-class properties
with approximately 33,500 guestrooms in the United States, Canada,
Mexico, Bermuda, Barbados, United Kingdom, Monaco, Kenya and the
United Arab Emirates as well as two vacation ownership properties
managed by Fairmont Heritage Place. FHR owns Fairmont Hotels Inc.,
North America's largest luxury hotel management company, as
measured by rooms under management, with 49 distinctive city center
and resort hotels including The Fairmont San Francisco, The
Fairmont Banff Springs and The Fairmont Scottsdale Princess. FHR
also owns Delta Hotels, Canada's largest first-class hotel
management company, which manages and franchises 38 city center and
resort properties in Canada. In addition to hotel management, FHR
holds real estate interests in 21 properties and an approximate 24%
investment interest in Legacy Hotels Real Estate Investment Trust,
which owns 24 properties. FHR owns FHP Management Company LLC, a
private residence club management company that operates Fairmont
Heritage Place, a vacation ownership business. DATASOURCE: Fairmont
Hotels & Resorts Inc. CONTACT: Emma Thompson, Executive
Director Investor Relations, Tel: 1-866-627-0642, Email: , Website:
http://www.fairmont.com/
Copyright