MILLENNIUM & COPTHORNE HOTELS PLC 10/05/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Elect Paola Bergamaschi BroydFor
5Re-elect His Excellency Shaukat AzizOppose
6Re-elect Christian de CharnaceFor
7Re-elect Daniel DesbailletsFor
8Re-elect Kwek Eik ShengFor
9Re-elect Kwek Leng BengOppose
10Re-elect Kwek Leng PeckOppose
11Re-elect Martin LeitchFor
12Appoint the AuditorsOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Approval of the pre-emption rights contained within the Co-operation Agreement between the Company and City Developments LimitedOppose
15Approve Political DonationsAbstain
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor