2 May 2013 17:41
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For immediate release 2 May 2013Β
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MILLENNIUM & COPTHORNE HOTELS PLC
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Results of Annual General Meeting
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Millennium & Copthorne Hotels plc confirms that shareholders duly passed, on a show of hands, all resolutions proposed at the Annual General Meeting held on 2 May 2013.
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Proxy votes were received from shareholders in respect of 298,375,662 shares amounting to 91.92% of the issued share capital. The total number of shares in issue is 324,601,087. A summary of proxy votes received will be available on the Company's website, www.millenniumhotels.co.uk.Β
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Alan Scott
Company Secretary
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Telephone: 020 7 872 2444
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