The Lighthouse Hotel PLC informed that Mr. T. Nadesan, a non-executive independent director, retired from office on instant date. With reference to the notice of the company's annual general meeting dated 22 June 2022, a resolution for the re-election of Mr. T. Nadesan who retired by rotation in terms of article 29 (1) of the articles of association of the Company was to be considered at the AGM. This resolution was not considered at the AGM as Mr. T. Nadesan had informed that he did not wish to offer himself for re-election.