6th May 2010 07:00
For immediate release 6 May 2010
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 2010. 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the information referred to below was up to date at the time of publication, such disclosures, may at any time, become out of date due to changing circumstances.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
|
05-May-10 |
IMS Q1 2010 |
|
04-May-10 |
Voting Rights and Capital |
|
29-Apr-10 |
Additional Listing - Further Information |
|
27-Apr-10 |
Director's Declaration |
|
26-Apr-10 |
Additional Listing |
|
21-Apr-10 |
Notice of Results |
|
15-Apr-10 |
Update Concerning Chinese Joint Venture |
|
13-Apr-10 |
Blocklisting Sharesave Scheme |
|
13-Apr-10 |
Blocklisting Executive Scheme |
|
13-Apr-10 |
Blocklisting Long Term Plan |
|
12-Apr-10 |
Statement Concerning Chinese Joint Venture |
|
01-Apr-10 |
Voting Rights and Capital |
|
01-Apr-10 |
2009 Annual Report & 2010 Annual General Meeting |
|
31-Mar-10 |
Director's Dealings |
|
30-Mar-10 |
Scrip Listing Approval |
|
26-Mar-10 |
Scrip Listing |
|
25-Mar-10 |
Appointment |
|
01-Mar-10 |
Voting Rights and Capital |
|
19-Feb-10 |
Final Results |
|
05-Feb-10 |
Disclosure of Interests in Shares |
|
01-Feb-10 |
Voting Rights and Capital |
|
21-Jan-10 |
Director's Declaration |
|
07-Jan-10 |
Notice of Results |
|
04-Jan-10 |
Voting Rights and Capital |
|
22-Dec-09 |
Director/PDMR Shareholding |
|
30-Nov-09 |
Voting Rights and Capital |
|
12-Nov-09 |
Disclosure of Interests in Shares |
|
05-Nov-09 |
Interim Management Statement & Q3 Results |
|
02-Nov-09 |
Voting Rights and Capital |
|
15-Oct-09 |
Notice of Results |
|
14-Oct-09 |
Blocklisting Long Term Incentive Plan |
|
14-Oct-09 |
Blocklisting Scheme Part A & B |
|
14-Oct-09 |
Blocklisting Executive Scheme |
|
09-Oct-09 |
Director's Dealing |
|
09-Oct-09 |
Scrip Listing Approval |
|
06-Oct-09 |
Scrip Listing |
|
01-Oct-09 |
Voting Rights and Capital |
|
14-Sep-09 |
Documents for Inspection |
|
04-Sep-09 |
Director/PDMR Shareholding |
|
01-Sep-09 |
Voting Rights and Capital |
|
06-Aug-09 |
Interim Management Report |
|
03-Aug-09 |
Voting Rights and Capital |
|
22-Jul-09 |
Additional Listing Approval |
|
17-Jul-09 |
Additional Listing |
|
17-Jul-09 |
Notice of Results |
|
02-Jul-09 |
Disclosure of Interests in Shares |
|
01-Jul-09 |
Voting Rights and Capital |
|
17-Jun-09 |
Non-Executive Responsibilities |
|
15-Jun-09 |
Board Update |
|
01-Jun-09 |
Voting Rights and Capital |
|
26-May-09 |
Subsidiary Update |
|
22-May-09 |
Disclosure of Interests in Shares |
|
20-May-09 |
Scrip Listing Approval |
|
20-May-09 |
Directors Dealings |
|
19-May-09 |
Scrip Listing |
|
11-May-09 |
Change in Non-Executive Responsibilities |
|
07-May-09 |
Annual Information Update |
|
07-May-09 |
Documents for Inspection |
|
07-May-09 |
Result 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 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 2010 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 2009 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
Related Shares:
Millennium & Copthorne Hotels