6 May 2011 16:59
RNS Number : 1484G
Millennium & Copthorne Hotels PLC
06 May 2011
For immediate release 6 May 2011
MILLENNIUM & COPTHORNE HOTELS PLC
Results of Annual General Meeting
Millennium & Copthorne Hotels plc confirms that shareholders duly passed, on a show of hands, all resolutions proposed at the Annual General Meeting held on 6 May 2011.
Proxy votes were received from shareholders in respect of 286,843,767 shares amounting to 87.21% of the issued share capital. The total number of shares in issue is 313,569,637. A summary of proxy votes received will be available on the Company's website, www.millenniumhotels.co.uk.
A J Bushnell
Company Secretary
Telephone: 020 7 872 2444
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