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Annual Information Update

6th May 2011 16:53

RNS Number : 1479G
Millennium & Copthorne Hotels PLC
06 May 2011
 



For immediate release 6 May 2011

 

 

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 5 May 2011. 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the information referred to below was up to date at the time of publication, such disclosures, may at any time, become out of date due to changing circumstances.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

 03-May-11

Completion of Disposal of Studio M Hotel Singapore

 03-May-11

Voting Rights and Capital

 13 Apr-11

Blocklisting Long Term Plan

 13-Apr-11

Blocklisting Executive Scheme

 13-Apr-11

Blocklisting Sharesave Scheme

 08-Apr-11

Disclosure of Interests in Shares

 08-Apr-11

New Zealand Earthquake - Update

 05-Apr-11

2010 Annual Report & 2011 Annual General Meeting

 01-Apr-11

Total Voting Rights

 25-Mar-11

Additional Listing

 17-Mar-11

Director/PDMR Shareholding

 15-Mar-11

New Zealand Earthquake - Update

 11-Mar-11

New Zealand Earthquake - Update

 02-Mar-11

Disposal of Studio M Hotel Singapore in Singapore

 01-Mar-11

Total Voting Rights

 01-Mar-11

New Zealand Earthquake - Update

 22-Feb-11

New Zealand Earthquake

 18-Feb-11

Non-Executive Director's Appointment

 17-Feb-11

Director's Dealings

 16 Feb-11

Final Results 2010

 01-Feb-11

Total Voting Rights

 10-Jan-11

Notice of Results

 05-Jan-11

First Sponsor Update

 04-Jan-11

Voting Rights and Capital

 13-Dec-10

Share Purchase by Employee Benefit Trust

 06-Dec-10

Share Purchase by Employee Benefit Trust

 02-Dec-10

Share Purchase by Employee Benefit Trust

 01-Dec-10

Voting Rights and Capital

 26-Nov-10

Grand Millennium Hotel Beijing

 04-Nov-10

Interim Management Statement & Q3 Results

 01-Nov-10

Voting Rights and Capital

 15-Oct-10

Blocklisting Sharesave Plans

 14-Oct-10

Blocklisting Interim Review

 14-Oct-10

Blocklisting Executive Scheme

 14-Oct-10

Blocklisting Long Term Incentive Plan

 14-Oct-10

Director/PDMR Shareholding

 12-Oct-10

Notice of Results

 05-Oct-10

Scrip Listing

 01-Oct-10

Voting Rights and Capital

 17-Sep-10

Long Term Incentive Awards

 15-Sep-10

Disposal of Land in Kuala Lumpur

 06-Sep-10

New Zealand Earthquake

 01-Sep-10

Voting Rights and Capital

 05-Aug-10

Response to Press Comment

 05-Aug-10

Interim Management Statement

 02-Aug-10

Voting Rights and Capital

 28-Jul-10

New Zealand Tax Changes

 14-Jul-10

Notice of Results

 02-Jul-10

Transparency Directive Announcement

 16-Jun-10

Proposed Sale of Singapore Shopping Centre

 01-Jun-10

Voting Rights and Capital

 28-May-10

Disclosure of Interests in Shares

 28-May-10

Board Announcement

 24-May-10

Disclosure of Interests in Shares

 06-May-10

Annual Information Update

 06-May-10

Documents for Inspection

 06-May-10

Results of AGM

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 will shortly be available for inspection at www.hemscott.com/nsm.do 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 2011 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 2010 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

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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