Annual Information Update

3 May 2007 17:47

Millennium & Copthorne Hotels PLC03 May 2007 3 May 2007 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 3 May 2007. 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 03-May-07 Documents for inspection03-May-07 First Quarter Results13-Apr-07 Blocklisting Interim Review12-Apr-07 Transparency Directive Announcement -Voting Rights and Capital12-Apr-07 Documents for inspection12-Apr-07 Notice of Results05-Apr-07 Documents for inspection02-Apr-07 Disclosure of interests in shares29-Mar-07 Notification of Transactions29-Mar-07 Disclosure of interests in shares29-Mar-07 Long-term Incentive Awards26-Mar-07 Disclosure of interests in shares16-Mar-07 Additional Listing14-Mar-07 North America CEO Appointment14-Mar-07 Additional Listing12-Mar-07 Disclosure of interests in shares23-Feb-07 Final Results26-Jan-07 Disclosure of Interests24-Jan-07 Disclosure of Interests23-Jan-07 Disclosure of Interests15-Jan-07 CEO's Appointment12-Jan-07 Appointment of CEO10-Jan-07 Notice of Results 29-Dec-06 Transparency Directive01-Dec-06 Settlement20-Nov-06 Disclosure of Interests in Shares10-Nov-06 Disclosure of Interests in Shares03-Nov-06 3rd Quarter Results31-Oct-06 Disclosure of Interests in Shares24-Oct-06 Additional Listing Approval20-Oct-06 Additional Listing13-Oct-06 Blocklisting Interim Review13-Oct-06 Notice of Results10-Oct-06 Disclosure of Interests in Shares10-Oct-06 Scrip Listing Approval05-Oct-06 Scrip Listing20-Sep-06 Disclosure of Interests in Shares06-Sep-06 Documents for inspection04-Sep-06 Long-term Incentive Awards01-Sep-06 Directorate Change22-Aug-06 Board Change21-Aug-06 Director's Dealings04-Aug-06 Interim Results26-Jul-06 Board Change19-Jul-06 IPO of CDL Hospitality Trusts10-Jul-06 Registration of Prospectus07-Jul-06 Notice of Results23-Jun-06 Lodgement of Prospectus13-Jun-06 Lodgement of Prospectus02-Jun-06 Director's Dealings26-May-06 Establishment of a Hotel Real Estate Investment Trust Group19-May-06 Directors' Dealings17-May-06 Scrip Listing Approval12-May-06 Scrip Listing05-May-06 Results of AGM04-May-06 Documents for Inspection04-May-06 Non-Executive Director04-May-06 Management Contracts 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.com Documents filed at Companies HouseThe 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 ordinary and special resolutions passed at the Company's 2006 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 2006 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.com Adrian Bushnell Company Secretary Telephone: 0207 872 2444 This information is provided by RNS The company news service from the London Stock Exchange