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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Millennium & Copthorne Hotels Plc | LSE:MLC | London | Ordinary Share | GB0005622542 | ORD 30P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 687.00 | 685.00 | 689.00 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMLC
RNS Number : 3812E
Millennium & Copthorne Hotels PLC
05 May 2017
For immediate release 5 May 2017
MILLENNIUM & COPTHORNE HOTELS PLC
LEI: 2138003EQ104LZ1JNH19
Results of Annual General Meeting
Millennium & Copthorne Hotels plc ("M&C") is pleased to confirm that shareholders duly passed, on a show of hands, all ordinary and special resolutions proposed at the Annual General Meeting held today. Proxy votes were received prior to the meeting from shareholders in respect of 312,934,470 shares amounting to 96.36% of the issued share capital.
In accordance with the UK Listing Rules, the independent shareholders proxy votes received prior to the meeting, excluding the voting interest of City Developments Limited as controlling shareholder of M&C, on the resolutions concerning the election of the independent non-executive directors were as follows:
Resolution Independent For Against Withheld Non-Executive Director ----------- ------------------- ------------ ---------- --------- 5. Shaukat Aziz 102,072,408 1,336 1,462 ----------- ------------------- ------------ ---------- --------- 6. Daniel Desbaillets 102,073,744 1,462 0 ----------- ------------------- ------------ ---------- --------- 7. Susan Farr 99,503,006 2,572,200 0 ----------- ------------------- ------------ ---------- --------- 11. Gervase MacGregor 101,672,116 403,090 0 ----------- ------------------- ------------ ---------- --------- 12. Howard Wu 102,073,456 288 1,462 ----------- ------------------- ------------ ---------- ---------
In addition, the pre-emption rights contained within the Co-operation Agreement with City Developments Limited, as set out in resolution 15, received the following proxy votes from independent shareholders: 99,785,789 for; 2,279,988 against and 10,089 withheld.
The total number of shares in issue is 324,740,701. A summary of proxy votes received will be available on the Company's website, https://www.millenniumhotels.com/agm In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority and will be available for inspection from the National Storage Mechanism.
For further information please contact:
Millennium & Copthorne Hotels plc Tel: +44 (0) 20 7872 2444
Jonathon Grech
General Counsel and Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSSFFIIFWSEEI
(END) Dow Jones Newswires
May 05, 2017 11:25 ET (15:25 GMT)
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