Annual Information Update

7th May 2009 16:33



For immediate release

7 May 2009

Millennium & Copthorne Hotels plc ('the Company')

Annual Information Update

The Company announces that in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the 12 months ended 6 May 2009. In accordance with Rule 5.2.7, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures, may at any time, become out of date due to changing circumstances.

Announcements made via a Regulatory Information Service

Date Brief Description of Information

06-May-09	Interim Management Statement Q1 Results
01-May-09	Voting Rights and Capital
27-Apr-09	Notice of Results
24-Apr-09	Disclosure of Interests in Shares
21-Apr-09	Documents for Inspection
14-Apr-09	Blocklisting Six Monthly Return
14-Apr-09	Blocklisting Six Monthly Return
03-Apr-09	2008 Annual Report & 2009 AGM
01-Apr-09	Voting Rights and Capital
31-Mar-09	Long Term Incentive Awards
25-Mar-09	Board Changes
02-Mar-09	Voting Rights and Capital
18-Feb-09	Preliminary Results
03-Feb-09	Voting Rights and Capital
07-Jan-09	Notice of Results
02-Jan-09	Voting Rights and Capital
09-Dec-08	Directorate
01-Dec-08	Transparency Directive
28-Nov-08	Disposal Update
06-Nov-08	Board Update
06-Nov-08	Q3 Results & Interim Management Statement
03-Nov-08	Voting Rights and Capital
13-Oct-08	Blocklisting Interim Review
13-Oct-08	Blocklisting Interim Review
07-Oct-08	Director's Dealings
01-Oct-08	Voting Rights and Capital
30-Sep-08	Director/PDMR Notification
29-Sep-08	Replacement of Disposal Update
19-Sep-08	Disposal of Millennium Seoul Hilton - Update
18-Sep-08	Disclosure of Interests in Shares
12-Sep-08	Disclosure Notice
01-Sep-08	Voting Rights & Capital
18-Aug-08	Disclosure of Interests in Shares
07-Aug-08	Result of EGM
07-Aug-08	Interim Results
01-Aug-08	Voting Rights and Capital
25-Jul-08	Disclosure of Interests in Shares
22-Jul-08	Shareholder Circular and Trading Update
01-Jul-08	Total Voting Rights and Capital
30-Jun-08	Subsidiary Acquisition
26-Jun-08	Long Term Incentive Awards
24-Jun-08	Disposal
04-Jun-08	Disclosure of Interests in Shares
02-Jun-08	Voting Rights and Capital
27-May-08	Subsidiary Update
19-May-08	Director's Dealings
15-May-08	Scrip Listing Approval
14-May-08	Director/PDMR Shareholding
13-May-08	Scrip Listing
07-May-08	Annual Information Update
07-May-08	Results of AGM
07-May-08	Documents for Inspection

Details of all regulatory announcements can be found in full on the Company's market news pages on the London Stock Exchange website at: 

www.londonstockexchange.com. Any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, London, E14 5HS or can be downloaded from the Company's website at: www.millenniumhotels.co.uk 

Documents filed at Companies House

The Company submitted filings to Companies House, in relation to the Company's annual return, financial report & accounts, appointments and resignations of directors, allotments of shares, and special resolutions passed at the Company's 2009 Annual General Meeting.  Copies of all these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.

The Company's Annual Report for the year ending 31 December 2008 can be found on the Company's website as can the Interim Report and the Annual General Meeting Documents.

  

Copies of all documents can also be obtained from the Company's corporate headquarters office at: Scarsdale Place, Kensington, London W8 5SR

Further information regarding the Company and its activities is available at www.millenniumhotels.co.uk

Adrian Bushnell

Company Secretary

Telephone: 0207 872 2444

ENDAIUEDLFBKEBLBBK

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Millennium & Copthorne Hotels