MILLENNIUM & COPTHORNE HOTELS PLC 04/05/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Elect Martin LeitchFor
5Elect Christian de CharnaceFor
6Re-elect Kwek Leng BengOppose
7Re-elect His Excellency Shaukat AzizOppose
8Re-elect Daniel DesbailletsFor
9Re-elect Susan FarrFor
10Re-elect Kwek Eik ShengFor
11Re-elect Kwek Leng PeckFor
12Re-elect Gervase MacGregorFor
13Re-appoint the Auditors, KPMG LLP Oppose
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
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose
21Meeting Notification-related ProposalFor
22Shareholder Resolution, market valuations of all the Company's assets on an annual basisFor