Millennium & Copthorne Hotels Regulatory News (MLC)

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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.

END

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Date		Source	Headline
3rd Feb 2014	10:03 am	RNS	Voting Rights and Capital
2nd Jan 2014	5:26 pm	RNS	Voting Rights and Capital
24th Dec 2013	7:00 am	RNS	Proposed Acquisition of Hotel in Chelsea, London
23rd Dec 2013	11:19 am	RNS	Revenue and Cost Recognition on Glyndebourne
13th Dec 2013	11:08 am	RNS	Board Changes at Millennium & Copthorne Hotels plc
2nd Dec 2013	4:51 pm	RNS	Voting Rights and Capital
22nd Nov 2013	4:49 pm	RNS	Director/PDMR Shareholding
6th Nov 2013	7:00 am	RNS	Proposed Sale of Singapore Shopping Centre
6th Nov 2013	7:00 am	RNS	3rd Quarter Results
1st Nov 2013	12:44 pm	RNS	Voting Rights and Capital
14th Oct 2013	12:38 pm	RNS	Blocklisting Sharesave Scheme
14th Oct 2013	12:37 pm	RNS	Blocklisting Long Term Plan
14th Oct 2013	12:37 pm	RNS	Blocklisting Executive Scheme
4th Oct 2013	1:11 pm	RNS	Disclosure of Interests in Shares
1st Oct 2013	9:51 am	RNS	Voting Rights and Capital
27th Sep 2013	5:53 pm	RNS	New Zealand Increased Investment in First Sponsor
24th Sep 2013	4:02 pm	RNS	Directors and PDMRs Shareholdings
13th Sep 2013	10:32 am	RNS	Disclosure of Interests in Shares
12th Sep 2013	5:49 pm	RNS	Long Term Incentive Awards
2nd Sep 2013	12:12 pm	RNS	Voting Rights and Capital
7th Aug 2013	12:52 pm	RNS	Disclosure of Interests in Shares
1st Aug 2013	6:16 pm	RNS	Voting Rights and Capital
31st Jul 2013	7:00 am	RNS	Half Yearly Report
10th Jul 2013	12:07 pm	RNS	Notice of Results
3rd Jul 2013	5:13 pm	RNS	M&C Expands its footprint in China
1st Jul 2013	2:19 pm	RNS	Voting Rights and Capital
28th Jun 2013	12:48 pm	RNS	Disclosure of Interests in Shares
13th Jun 2013	11:07 am	RNS	Disclosure of Interests in Shares
3rd Jun 2013	11:37 am	RNS	Voting Rights and Capital
3rd Jun 2013	9:08 am	RNS	Disclosure of Interests in Shares
16th May 2013	4:26 pm	RNS	Disclosure of Interests in Shares
2nd May 2013	5:41 pm	RNS	Result of AGM
2nd May 2013	5:39 pm	RNS	Documents for Inspection
2nd May 2013	7:00 am	RNS	1st Quarter Results
1st May 2013	10:42 am	RNS	Voting Rights and Capital
24th Apr 2013	11:00 am	RNS	Notice of Results
17th Apr 2013	5:51 pm	RNS	Blocklisting Sharesave Scheme
17th Apr 2013	5:50 pm	RNS	Blocklisting Long Term Plan
17th Apr 2013	5:49 pm	RNS	Blocklisting Executive Scheme
12th Apr 2013	3:26 pm	RNS	Disclosure of Interests in Shares
3rd Apr 2013	11:00 am	RNS	2012 Annual Report & 2013 Annual General Meeting
2nd Apr 2013	11:37 am	RNS	Total Voting Rights
2nd Apr 2013	7:00 am	RNS	Completion of Acquisition of Land
1st Mar 2013	5:40 pm	RNS	Voting Rights and Capital
7th Feb 2013	11:53 am	RNS	Notice of Results
1st Feb 2013	5:11 pm	RNS	Disclosure of Interests in Shares
18th Jan 2013	4:36 pm	RNS	Director/PDMR Shareholding
18th Jan 2013	7:00 am	RNS	Proposed Acquisition of Korean Land
2nd Jan 2013	4:38 pm	RNS	Voting Rights and Capital
14th Dec 2012	4:49 pm	RNS	Change in Non-Executive Responsibilities

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