7th May 2008 17:33
Millennium & Copthorne Hotels PLC07 May 2008 For immediate release 7 May 2008 Millennium & Copthorne Hotels plc ('the Company') Annual Information Update The Company announces that in accordance with the requirements of ProspectusRule 5.2, the following information has been published or made available to thepublic during the 12 months ended 6 May 2008. In accordance with Rule 5.2.7, itis acknowledged that whilst the information referred to below was up to date atthe time of publication, such disclosures, may at any time, become out of datedue to changing circumstances. Announcements made via a Regulatory Information Service Date Brief Description of Information 06-May-08 Interim Management Report01-May-08 Voting Rights and Capital14-Apr-08 Blocklisting Returns14-Apr-08 Blocklisting Returns09-Apr-08 Indian Joint Venture07-Apr-08 Appointment of CEO04-Apr-08 2007 Annual Report & 2008 AGM01-Apr-08 Voting Rights and Capital03-Mar-08 Voting Rights and Capital20-Feb-08 2007 Results14-Feb-08 Additional Listing Approval08-Feb-08 Additional Listing01-Feb-08 Voting Rights and Capital22-Jan-08 Notice of Results10-Jan-08 Disclosure Table10-Jan-08 PDMR Notification02-Jan-08 Voting Rights and Capital13-Dec-07 Appointment03-Dec-07 Voting Rights and Capital09-Nov-07 Interests in Shares08-Nov-07 Director's Dealings07-Nov-07 Third Quarter Results01-Nov-07 Voting Rights and Capital29-Oct-07 Director Declaration15-Oct-07 Disclosure of interests in shares12-Oct-07 Notice of Results09-Oct-07 Scrip Listing Approval05-Oct-07 Scrip Listing01-Oct-07 Voting Rights and Capital28-Sep-07 Disclosure of interests in shares27-Sep-07 Millennium & Copthorne New Zealand Invests in Joint Venture with Growing Chinese Property Developer21-Sep-07 Director/PDMR Notification17-Sep-07 Disclosure of interests in shares12-Sep-07 Disclosure of interests in shares06-Sep-07 Documents for Inspection03-Sep-07 Transparency Directive Announcement13-Aug-07 Disclosure of interests in shares13-Aug-07 Director/PDMR Notification10-Aug-07 Disclosure of interests in shares08-Aug-07 Director/PDMR Notification07-Aug-07 Board Change07-Aug-07 Interim Results01-Aug-07 Voting Rights and Capital05-Jul-07 Notice of Results29-Jun- 07 Voting Rights and Capital31-May-07 Voting Rights and Capital25-May-07 Disclosure of interests in shares17-May-07 Scrip Listing Approval15-May-07 Scrip Listing04-May-07 Result of AGM03-May-07 Annual Information Update Details of all regulatory announcements can be found in full on the Company'smarket news pages on the London Stock Exchange website at: www.londonstockexchange.com. Any related documents are available at the UKLA'sDocument 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'sannual return, financial report & accounts, appointments and resignations ofdirectors, allotments of shares, and ordinary and special resolutions passed atthe Company's 2008 Annual General Meeting. Copies of all these documents can befound on the Companies House website at www.companieshouse.gov.uk or throughCompanies House Direct at www.direct.companieshouse.gov.uk. The Company's Annual Report for the year ending 31 December 2007 can be found onthe Company's website as can the Interim Report and the Annual General MeetingDocuments. Copies of all documents can also be obtained from the Company's corporateheadquarters office at: Scarsdale Place, Kensington, London W8 5SR Further information regarding the Company and its activities is available atwww.millenniumhotels.co.uk Adrian Bushnell Company Secretary Telephone: 0207 872 2444 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Millennium & Copthorne Hotels