

| MILLENNIUM & COPTHORNE HOTELS PLC | 03/05/2007 AGM | |
|---|---|---|
| 1 | Approve directors' report | For |
| 2 | Approve accounts | For |
| 3 | Declare a final dividend | For |
| 4 | Appoint Christopher Keljik | For |
| 5 | Appoint Peter Papas | For |
| 6 | Re-appoint Wong Hong Ren | For |
| 7 | Re-appoint John Sclater | Oppose |
| 8 | Re-appoint auditors | Abstain |
| 9 | Approve remuneration report | Oppose |
| 10 | Extend Co-operation Agreement | Oppose |
| 11 | Authorise political donations | For |
| 12 | Allot shares | For |
| 13 | Allot shares for cash | For |
| 14 | Purchase own shares | For |