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Director Declaration

14 Nov 2018 13:40

RNS Number : 3661H
Millennium & Copthorne Hotels PLC
14 November 2018
 

 For Immediate Release 14 November 2018

 

MILLENNIUM & COPTHORNE HOTELS PLC

LEI: 2138003EQ104LZ1JNH19 

Director Declaration 

Further to the announcement yesterday by Golden Agri-Resources Ltd and in accordance with Listing Rule 9.6.14R(2), Millennium & Copthorne Hotels plc ("M&C") announces that Christian de Charnacé, Independent Non-Executive Director of M&C and a member of the Audit, Remuneration and Nominations Committee, was appointed to the Board of Golden Agri-Resources Ltd with immediate effect as its Non-Executive Director and member of the Audit Committee. Golden Agri-Resources Ltd is listed on the Singapore Stock Exchange, and is one of the leading palm-based agricultural businesses and consumer product companies.

Enquiries:

Jonathon Grech, Group General Counsel & Company Secretary Tel: +44 (0)20 7872 2444

David Allchurch, Tulchan Communications LLP Tel: +44 (0)20 7353 4200

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
10th Oct 201711:34 amRNSForm 8.3 - Millennium & Copthorne Hotels plc
10th Oct 201711:05 amRNSForm 8.5 (EPT/RI) Millennium & Copthorne Hotels
9th Oct 20174:35 pmRNSPrice Monitoring Extension
9th Oct 20177:00 amRNSCity Developments Ltd Statement Re Possible Offer
2nd Oct 201712:20 pmRNSTotal Voting Rights
14th Sep 20174:35 pmRNSPrice Monitoring Extension
1st Sep 201710:34 amRNSTotal Voting Rights
16th Aug 20174:21 pmRNSAppointment of New Director
16th Aug 20173:08 pmRNSDirector/PDMR Shareholding
4th Aug 20172:45 pmRNSBoard Committee Changes
4th Aug 20177:00 amRNSHalf-year Report
1st Aug 201710:00 amRNSTotal Voting Rights
3rd Jul 201711:42 amRNSTotal Voting Rights
1st Jun 20179:20 amRNSTotal Voting Rights
26th May 20172:41 pmRNSDisclosure of Interests in Shares
22nd May 201710:19 amRNSDirectorate Change
5th May 20174:25 pmRNSResult of AGM
5th May 201712:02 pmRNSDirectorate Change
5th May 20177:00 amRNS1st Quarter Results
2nd May 20173:22 pmRNSTotal Voting Rights
18th Apr 201712:45 pmRNSBlock listing Interim Review
7th Apr 20173:02 pmRNSDisclosure of Interests in Shares
3rd Apr 20173:36 pmRNSTotal Voting Rights
31st Mar 201712:00 pmRNSDirector/PDMR Shareholding
30th Mar 20173:25 pmRNSAnnual Financial Report
1st Mar 20174:38 pmRNSVoting Rights and Capital
17th Feb 20177:00 amRNSAdditional Board Changes
17th Feb 20177:00 amRNSFinal Results
8th Feb 20174:56 pmRNSRetirement of Director
1st Feb 201710:55 amRNSVoting Rights and Capital
3rd Jan 20172:40 pmRNSVoting Rights and Capital
9th Dec 20163:49 pmRNSRetirement of Group CEO
1st Dec 201610:25 amRNSTotal Voting Rights
2nd Nov 20167:00 amRNS3rd Quarter Results
1st Nov 20169:35 amRNSVoting Rights and Capital
21st Oct 20162:56 pmRNSDisclosure of Interests in Shares
14th Oct 20167:00 amRNSBlock listing Interim Review
3rd Oct 20164:38 pmRNSVoting Rights and Capital
2nd Sep 20164:40 pmRNSSecond Price Monitoring Extn
2nd Sep 20164:35 pmRNSPrice Monitoring Extension
1st Sep 201612:41 pmRNSTotal Voting Rights
24th Aug 20165:22 pmRNSDirectorate Change - Retirement of Group CEO
18th Aug 201610:34 amRNSAppointment of Independent Non-Executive Director
3rd Aug 20165:06 pmRNSInterim Dividend
3rd Aug 20167:00 amRNSHalf-year Report
1st Aug 20162:24 pmRNSVoting Rights and Capital
26th Jul 20165:05 pmRNSDisclosure of Interests in Shares
19th Jul 20169:23 amRNSDirector Declaration - Additional Directorship
7th Jul 20164:35 pmRNSPrice Monitoring Extension
1st Jul 201611:00 amRNSAppointment of Group Chief Financial Officer
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