Shareholders approve proposal to take Four Seasons private
April 05 2007 - 11:53AM
PR Newswire (US)
TORONTO, April 5 /PRNewswire-FirstCall/ -- Four Seasons Hotels Inc.
(TSX Symbol "FSH"; NYSE Symbol "FS") announced today that
shareholders approved the proposal to take Four Seasons private at
a price of US$82.00 cash per Limited Voting Share by affiliates of
Cascade Investment, L.L.C. (an entity owned by William H. Gates
III), Kingdom Hotels International (a company owned by a trust
created for the benefit of His Royal Highness Prince Alwaleed Bin
Talal Bin Abdulaziz Alsaud and his family), and Isadore Sharp. At a
special meeting of shareholders today, 28,886,566 votes were cast
in respect of the Company's 33,681,238 outstanding Limited Voting
Shares. The transaction was approved by 68.98% of the votes cast by
holders of Limited Voting Shares, voting separately as a class, and
by 51.85% of the votes cast by holders of Limited Voting Shares,
other than Limited Voting Shares held by Triples Holdings Limited
(a company controlled by Mr. Sharp), Kingdom, Cascade, their
respective directors and senior officers and any other "related
parties," "interested parties" and "joint actors". Isadore Sharp,
Chairman and Chief Executive Officer of Four Seasons, said: "An
overwhelming number of our shares have been voted in this process,
and we are pleased that the required majorities were achieved." It
is anticipated that the transaction will be completed in the second
quarter of 2007. The final Court hearing in respect of the
transaction is scheduled to be held on April 13, 2007. This news
release contains "forward-looking statements" within the meaning of
applicable securities laws relating to the proposal to take Four
Seasons Hotels Inc. private, including statements regarding the
terms and conditions of the proposed transaction. Readers are
cautioned not to place undue reliance on forward-looking
statements. Actual results and developments may differ materially
from those contemplated by these statements depending on, among
other things, the risks that the parties will not proceed with a
transaction, that the ultimate terms of the transaction will differ
from those that currently are contemplated, and that the
transaction will not be successfully completed for any reason
(including the failure to obtain the required approvals or
clearances from regulatory authorities). The statements in this
news release are made as of the date of this release and, except as
required by applicable law, we undertake no obligation to publicly
update or revise any forward-looking statement, whether as a result
of new information, future events or otherwise. Additionally, we
undertake no obligation to comment on analyses, expectations or
statements made by third parties in respect of Four Seasons, its
financial or operating results or its securities or any of the
properties that we manage or in which we may have an interest.
DATASOURCE: Four Seasons Hotels and Resorts CONTACT: John Davison,
Chief Financial Officer, (416) 441-6714; Barbara Henderson, Senior
Vice President, Corporate Finance, (416) 441-4408
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