MILLENNIUM & COPTHORNE HOTELS PLC 05/05/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Re-elect His Excellency Shaukat AzizFor
5Re-elect Susan FarrFor
6Re-elect Nicholas GeorgeFor
7Re-elect Kwek Eik ShengFor
8Re-elect Kwek Leng BengOppose
9Re-elect Kwek Leng PeckAbstain
10Re-elect Aloysius Lee Tse SangFor
11Re-elect Gervase MacGregorFor
12Re-elect Alexander WaughFor
13Appoint the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Approval of the pre-emption rights contained within the Co-operation Agreement between the Company and City Developments LimitedOppose
16Approve Political DonationsAbstain
17Issue Shares with Pre-emption RightsFor
18Approve the 2016 Long Term Incentive PlanAbstain
19Approve the 2016 Sharesave PlanFor
20Authorise the establishment of further plans based on the 2016 LTIP and 2016 Sharesave PlanFor
21Issue Shares for CashFor
22Authorise Share RepurchaseOppose
23Meeting notification-related proposalFor