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3 May 2012 17:09
For immediate release 3 May 2012
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 2 May 2012. 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the information referred to below was up to date at the time of publication, such disclosures, may at any time, become out of date due to changing circumstances.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 |
01-May-12 | Voting Rights and Capital |
18-Apr-12 | Notice of Results |
13-Apr-12 | Blocklisting Long Term Plan |
13-Apr-12 | Blocklisting Executive Scheme |
13-Apr-12 | Blocklisting Sharesave Scheme |
04-Apr-12 | 2011 Annual Report & 2012 Annual General Meeting |
03-Apr-12 | Director/PDMR Shareholding |
02-Apr-12 | Voting Rights and Capital |
21-Mar-12 | Additional Listing |
01-Mar-12 | Voting Rights and Capital |
22-Feb-12 | Final Results 2011 |
15-Feb-12 | Disclosure of Interests in Shares |
01-Feb-12 | Disclosure of Interests in Shares |
01-Feb-12 | Voting Rights and Capital |
31-Jan-12 | Notice of Results |
30-Jan-12 | Disclosure of Interests in Shares |
27-Jan-12 | Disclosure of Interests in Shares |
03-Jan-12 | Voting Rights and Capital |
30-Dec-11 | Disclosure of Interests in Shares |
02-Dec-11 | Director/PDMR Notification |
01-Dec-11 | Voting Rights and Capital |
28-Nov-11 | Long Term Incentive Awards |
04-Nov-11 | 3rd Quarter Results |
02-Nov-11 | Voting Rights and Capital |
14-Oct-11 | Director's Dealings |
13-Oct-11 | Blocklisting Executive Scheme |
13-Oct-11 | Blocklisting Long Term Plan |
13-Oct-11 | Blocklisting Sharesave Scheme |
12-Oct-11 | Notice of Results |
05-Oct-11 | Disclosure of Interests in Shares |
05-Oct-11 | Scrip Listing |
03-Oct-11 | Voting Rights and Capital |
28-Sep-11 | Proposed Sale of Tanglin Shopping Centre |
01-Sep-11 | Voting Rights and Capital |
30-Aug-11 | Proposed Sale of Tanglin Shopping Centre. Singapore |
15-Aug-11 | Appointment of Independent Non-Executive Director |
09-Aug-11 | Director/PDMR Shareholding |
02-Aug-11 | Interim Management Statement |
02-Aug-11 | Disposal of Land in Kuala Lumpur |
01-Aug-11 | Voting Rights and Capital |
27-Jul-11 | Disclosure of Interests in Shares |
13-Jul-11 | Notice of Results |
08-Jul-11 | Proposed Acquisition |
01-Jul-11 | Voting Rights and Capital |
28-Jun-11 | Appointment of Chief Executive Officer |
28-Jun-11 | Retirement of Non-Executive Director |
01-Jun-11 | Voting Rights and Capital |
27-May-11 | Disclosure of Interests in Shares |
25-May-11 | Notification of Transactions of Directors |
23-May-11 | New Zealand Earthquake Update |
18-May-11 | Scrip Listing |
10-May-11 | Disclosure of Interests in Shares |
06-May-11 | Documents for Inspection |
06-May-11 | Result of Annual General Meeting |
06-May-11 | Annual Information Update |
06-May-11 | 1st Quarter Results |
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.morningstar.co.uk 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 2012 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 2011 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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