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Directorate Change

1 Oct 2018 12:11

RNS Number : 5447C
Millennium & Copthorne Hotels PLC
01 October 2018
 

For Immediate Release 1 October 2018

 

MILLENNIUM & COPTHORNE HOTELS PLC

LEI: 2138003EQ104LZ1JNH19

Director Change

Millennium & Copthorne Hotels plc (the "Company") announces that Sue Farr has notified the Board of Directors today of her intention to step down as an independent Non-Executive Director of the Company on 30 October 2018. She has served on the Board since 12 December 2013. Following her resignation, the Board will continue to be comprised of a majority of independent Non-Executive Directors.

Kwek Leng Beng, Chairman of the Board, commented: "On behalf of the Board, I would like to take this opportunity to thank Sue for her contributions over the past several years. We wish her the very best for the future."

 

Enquiries: +44 (0)20 7872 2444

Jonathon Grech, Group General Counsel and Company Secretary

Peter Krijgsman, Financial Communications (Media)

 

 

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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