-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JTJT04lI4GQxDMVIuFAPL61I9tk83J4xd67pBJIVCn+PpTpD8daE/k6a7copicFP 3cP9HPo1bxPLLFVxQufboQ== 0001144204-06-008708.txt : 20060306 0001144204-06-008708.hdr.sgml : 20060306 20060306060117 ACCESSION NUMBER: 0001144204-06-008708 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060303 FILED AS OF DATE: 20060306 DATE AS OF CHANGE: 20060306 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FAIRMONT HOTELS & RESORTS INC CENTRAL INDEX KEY: 0001030561 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 980161783 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14574 FILM NUMBER: 06665807 BUSINESS ADDRESS: STREET 1: 100 WELLINGTON STREET W STREET 2: SUITE 1600 CP TOWER TD CTR CITY: TORONTO ONTARIO STATE: A6 ZIP: 00000 BUSINESS PHONE: 4168742847 FORMER COMPANY: FORMER CONFORMED NAME: CANADIAN PACIFIC LTD/ DATE OF NAME CHANGE: 19970113 6-K 1 v037035_6-k.htm

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF

THE SECURITIES EXCHANGE ACT OF 1934


For the month of March 2006


Fairmont Hotels & Resorts Inc.

(Translation of Registrant’s Name Into English)

Canadian Pacific Tower, Ste 1600,100 Wellington Street W., Toronto, Ontario M5K 1B7, Canada

 (Address of Principal Executive Offices)
 
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

Form 20-F o    Form 40-F x 
 
(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

Yes o No x

(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________.

This report furnished on Form 6-K shall be incorporated by reference into each of the Registration Statements under the Securities Act of 1933 of the registrant: Form S-8 No.333-13960.
 

 
Page 1 of 2 Pages
Exhibits Index appears on Page 3


 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
   
FAIRMONT HOTELS & RESORTS INC.
                           (Registrant)
   
 
 
 
 
 
 
Date: March 3, 2006    By: /s/ Stuart M. Miller                                          
 
Name: Stuart M. Miller
Title:   Corporate Secretary


 
Exhibits Index

The following is a list of Exhibits included as part of this Report on Form 6-K.

Exhibit No.
 
                            Description of Exhibits
     
      99.1
 
Fairmont Announces Special Meeting of Shareholders


 
EX-99.1 2 v037035_ex99-1.htm

LOGO

 
For immediate release
Exhibit No. 99.1                     


FAIRMONT ANNOUNCES SPECIAL MEETING OF SHAREHOLDERS
 
TORONTO, March 3, 2006 - 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.


-30-
 
Contact:

Emma Thompson  
Executive Director Investor Relations
Tel: 1-866-627-0642
Email: investor@fairmont.com
Website: www.fairmontinvestor.com
 

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