4th Apr 2008 11:09
Millennium & Copthorne Hotels PLC04 April 2008 For immediate release 4 April 2008 MILLENNIUM & COPTHORNE HOTELS PLC 2007 Annual Report & 2008 Annual General Meeting Copies of the documents listed below will shortly be available for inspection atthe UK Listing Authority's document viewing facility situated at the FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. a) Annual Report and Accounts for 2007 (incorporating the notice of the Annual General Meeting to be held on 7 May 2008) b) Form of proxy for AGM The Notice of the 2008 Annual General Meeting includes a resolution to adopt newarticles of association. A copy of the circular detailing changes to thecompany's articles of association has been forwarded to the Financial ServicesAuthority. The documents were despatched to shareholders on 4 April 2008. The 2007 AnnualReport and 2008 AGM Circular will be available on the company's website atwww.millenniumhotels.co.uk. A J BushnellCompany Secretary Telephone: 020 7872 2444 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Millennium & Copthorne Hotels