Result of AGM

4 May 2007 11:53

Millennium & Copthorne Hotels PLC04 May 2007 4 May 2007 MILLENNIUM & COPTHORNE HOTELS PLC Result of Annual General Meeting Millennium & Copthorne Hotels plc confirms that shareholders duly passed allresolutions proposed at yesterday's Annual General Meeting on a show of hands. Proxy votes were received from shareholders in respect of 260,162,034 sharesamounting to 89.04% of the issued share capital. The total number of shares inissue is 292,201,631. A summary of proxy votes received will be available on theCompany's website, www.millenniumhotels.com A J BushnellCompany Secretary Telephone: 020 7 872 2444 This information is provided by RNS The company news service from the London Stock Exchange