• City Lodge Hotels will hold its annual general meeting in Bryanston on November 19, 2026.
• Shareholders will vote on market repurchases capped at 10% of issued ordinary share capital, excluding treasury shares, plus intra-group and incentive-scheme repurchases.
• Directors seek authority to issue shares for the Conditional Share Plan, capped at 5% of issued shares until the next AGM.
• Proposals include remuneration policy and report approval, with non-executive director fees reflecting an overall effective increase of 5.26%.
• A two-year financial assistance authorization would support group funding, refinancing, capital expenditure and working capital needs.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. City Lodge Hotels Limited published the original content used to generate this news brief on October 21, 2026, and is solely responsible for the information contained therein.