MILLENNIUM & COPTHORNE HOTELS PLC 01/05/2014 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Approve the dividendFor
5Re-election of His Excellency Shaukat AzizFor
6Re-election of Sean CollinsFor
7Re-election of Nicholas GeorgeFor
8Re-election of Kwek Eik ShengFor
9Re-election of Kwek Leng BengOppose
10Re-election of Kwek Leng PeckFor
11Re-election of Alexander WaughFor
12Re-election of Wong Hong RenFor
13Election of Susan FarrFor
14Appoint the auditorsOppose
15Allow the board to determine the auditors remunerationFor
16Renew the authority given in regard to pre-emption rights under the terms of the Co-operation Agreement with City Developments LimitedOppose
17Approve Political DonationsOppose
18Issue shares with pre-emption rightsFor
19Issue shares for cashFor
20Authorise Share RepurchaseFor
21Meeting notification related proposalFor