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6 May 2011 16:53
For immediate release 6 May 2011
Millennium & Copthorne Hotels plc ('the Company')
Annual Information Update
The Company announces that in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the 12 months ended 5 May 2011. In accordance with Rule 5.2.7, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures, may at any time, become out of date due to changing circumstances.
Announcements made via a Regulatory Information Service
Date Brief Description of Information
03-May-11 | Completion of Disposal of Studio M Hotel Singapore |
03-May-11 | Voting Rights and Capital |
13 Apr-11 | Blocklisting Long Term Plan |
13-Apr-11 | Blocklisting Executive Scheme |
13-Apr-11 | Blocklisting Sharesave Scheme |
08-Apr-11 | Disclosure of Interests in Shares |
08-Apr-11 | New Zealand Earthquake - Update |
05-Apr-11 | 2010 Annual Report & 2011 Annual General Meeting |
01-Apr-11 | Total Voting Rights |
25-Mar-11 | Additional Listing |
17-Mar-11 | Director/PDMR Shareholding |
15-Mar-11 | New Zealand Earthquake - Update |
11-Mar-11 | New Zealand Earthquake - Update |
02-Mar-11 | Disposal of Studio M Hotel Singapore in Singapore |
01-Mar-11 | Total Voting Rights |
01-Mar-11 | New Zealand Earthquake - Update |
22-Feb-11 | New Zealand Earthquake |
18-Feb-11 | Non-Executive Director's Appointment |
17-Feb-11 | Director's Dealings |
16 Feb-11 | Final Results 2010 |
01-Feb-11 | Total Voting Rights |
10-Jan-11 | Notice of Results |
05-Jan-11 | First Sponsor Update |
04-Jan-11 | Voting Rights and Capital |
13-Dec-10 | Share Purchase by Employee Benefit Trust |
06-Dec-10 | Share Purchase by Employee Benefit Trust |
02-Dec-10 | Share Purchase by Employee Benefit Trust |
01-Dec-10 | Voting Rights and Capital |
26-Nov-10 | Grand Millennium Hotel Beijing |
04-Nov-10 | Interim Management Statement & Q3 Results |
01-Nov-10 | Voting Rights and Capital |
15-Oct-10 | Blocklisting Sharesave Plans |
14-Oct-10 | Blocklisting Interim Review |
14-Oct-10 | Blocklisting Executive Scheme |
14-Oct-10 | Blocklisting Long Term Incentive Plan |
14-Oct-10 | Director/PDMR Shareholding |
12-Oct-10 | Notice of Results |
05-Oct-10 | Scrip Listing |
01-Oct-10 | Voting Rights and Capital |
17-Sep-10 | Long Term Incentive Awards |
15-Sep-10 | Disposal of Land in Kuala Lumpur |
06-Sep-10 | New Zealand Earthquake |
01-Sep-10 | Voting Rights and Capital |
05-Aug-10 | Response to Press Comment |
05-Aug-10 | Interim Management Statement |
02-Aug-10 | Voting Rights and Capital |
28-Jul-10 | New Zealand Tax Changes |
14-Jul-10 | Notice of Results |
02-Jul-10 | Transparency Directive Announcement |
16-Jun-10 | Proposed Sale of Singapore Shopping Centre |
01-Jun-10 | Voting Rights and Capital |
28-May-10 | Disclosure of Interests in Shares |
28-May-10 | Board Announcement |
24-May-10 | Disclosure of Interests in Shares |
06-May-10 | Annual Information Update |
06-May-10 | Documents for Inspection |
06-May-10 | Results of AGM |
Details of all regulatory announcements can be found in full on the Company's market news pages on the London Stock Exchange website at:
www.londonstockexchange.com. Any related documents will shortly be available for inspection at www.hemscott.com/nsm.do or can be downloaded from the Company's website at: www.millenniumhotels.co.uk
Documents filed at Companies House
The Company submitted filings to Companies House, in relation to the Company's annual return, financial report & accounts, appointments and resignations of directors, allotments of shares, and special resolutions passed at the Company's 2011 Annual General Meeting. Copies of all these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.
The Company's Annual Report for the year ending 31 December 2010 can be found on the Company's website as can the Interim Report and the Annual General Meeting Documents.
Copies of all documents can also be obtained from the Company's corporate headquarters office at: Scarsdale Place, Kensington, London W8 5SR
Further information regarding the Company and its activities is available at www.millenniumhotels.co.uk
Adrian Bushnell
Company Secretary
Telephone: 0207 872 2444
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