Millennium & Copthorne Hotels PLC Retirement of Director (3829W)
February 08 2017 - 10:56AM
UK Regulatory
TIDMMLC
RNS Number : 3829W
Millennium & Copthorne Hotels PLC
08 February 2017
For immediate release 8 February 2017
MILLENNIUM & COPTHORNE HOTELS PLC
Legal Entity Identifier code: LEI: 2138003EQ1O4LZ1JNH19
Retirement of Director
Millennium & Copthorne Hotels plc (the "Company") announces
today that Alexander Waugh, who has been an Independent
Non-Executive Director of the Company since June 2009, has notified
the Company of his intention not to stand for re-election at the
Company's upcoming Annual General Meeting to be held on 5 May 2017
and to retire from the Board at that time. Mr Waugh presently
Chairs the Company's Remuneration Committee and serves on the Audit
and Nominations Committees. The Nominations Committee and Board
will consider his successorship and a further update will be
provided in due course.
This disclosure is made pursuant to rule 9.6.11 R of the UK
Listing Authority's Listing Rules.
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 company news service from the London Stock Exchange
END
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