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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.
 
END
 
 
BOAUGGBUUUPRGGG
Date   Source Headline
2nd Jul 201810:07 amRNSTotal Voting Rights
27th Jun 20185:37 pmRNSDirector/PDMR Shareholding
14th Jun 201812:15 pmRNSHolding(s) in Company
1st Jun 20189:46 amRNSTotal Voting Rights
4th May 20185:07 pmRNSResult of AGM
4th May 20187:00 amRNS1st Quarter Results
16th Apr 201812:38 pmRNSBlock listing Interim Review
10th Apr 20182:55 pmRNSAppointment of Group Chief Executive Officer
4th Apr 201811:13 amRNSAnnual Financial Report
3rd Apr 20186:13 pmRNSDirector/PDMR Shareholding
3rd Apr 201810:33 amRNSTotal Voting Rights
23rd Mar 20185:21 pmRNSBoard Committee Changes
15th Mar 201812:05 pmRNSHolding(s) in Company
1st Mar 20181:31 pmRNSTotal Voting Rights
8th Feb 20187:00 amRNSPreliminary Results Announcement
6th Feb 201810:27 amRNSDirector Declaration
6th Feb 20187:00 amRNSNotice of Results
1st Feb 201810:03 amRNSTotal Voting Rights
31st Jan 201811:40 amRNSForm 8.5 (EPT/RI) Millennium & Copthorne
31st Jan 201811:34 amRNSForm 8.5 (EPT/NON-RI) Millennium & Copthorne
30th Jan 201811:18 amRNSForm 8.5 (EPT/RI) Millennium & Copthorne
30th Jan 201811:17 amRNSForm 8.5 (EPT/NON-RI) Millennium & Copthorne
29th Jan 201811:51 amRNSForm 8.5 (EPT/RI) Millennium & Copthorne Hotels
29th Jan 201811:16 amRNSForm 8.5 (EPT/RI) Millennium & Copthorne
29th Jan 201811:16 amRNSForm 8.5 (EPT/NON-RI) Millennium & Copthorne
26th Jan 20184:32 pmRNSIndependent Committee Statement
26th Jan 20184:14 pmRNSOffer Lapsed
26th Jan 20181:43 pmRNSForm 8.5 (EPT/RI) Millennium&Copthorne Hotels plc
26th Jan 201811:49 amRNSForm 8.5 (EPT/RI) Millennium & Copthorne
26th Jan 201811:46 amRNSForm 8.5 (EPT/NON-RI) Millennium & Copthorne
25th Jan 201810:49 amRNSForm 8.5 (EPT/NON-RI) Millennium & Copthorne
24th Jan 201811:44 amRNSForm 8.5 (EPT/RI) Millennium&Copthorne Hotels plc
24th Jan 201810:32 amRNSForm 8.5 (EPT/NON-RI) Millennium & Copthorne
23rd Jan 20186:00 pmRNSOffer Update
23rd Jan 201811:45 amRNSForm 8.5 (EPT/RI) Millennium & Copthorne Hotels
23rd Jan 201811:15 amRNSForm 8.5 (EPT/NON-RI) Millennium & Copthorne
23rd Jan 20189:11 amRNSDirector/PDMR Shareholding
22nd Jan 20184:02 pmRNSRule 2.9 Announcement
22nd Jan 20182:33 pmRNSForm 8.5 (EPT/RI) Millennium & Copthorne Hotelsplc
22nd Jan 201811:21 amRNSForm 8.5 (EPT/RI) Millennium&Copthorne Hotels plc
22nd Jan 201811:09 amRNSForm 8.5 (EPT/NON-RI) Millennium & Copthorne
19th Jan 201811:35 amRNSForm 8.5 (EPT/RI) Millennium&Copthorne Hotels plc
19th Jan 201810:58 amRNSForm 8.5 (EPT/RI) Millennium & Copthorne
19th Jan 201810:56 amRNSForm 8.5 (EPT/NON-RI) Millennium & Copthorne
18th Jan 20183:08 pmRNSForm 8.3 - Millennium & Copthorne Hotels plc
18th Jan 201811:30 amRNSForm 8.5 (EPT/RI) Millennium & Copthorne Hotels
18th Jan 201810:48 amRNSForm 8.5 (EPT/NON-RI) Millennium & Copthorne
17th Jan 201811:18 amRNSForm 8.5 (EPT/RI) Millennium & Copthorne
17th Jan 201811:16 amRNSForm 8.5 (EPT/NON-RI) Millennium & Copthorne
16th Jan 20184:02 pmRNSNo extension statement

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