Millennium & Copthorne Hotels PLC Result of AGM (3812E)
May 05 2017 - 10:25AM
UK Regulatory
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
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