MILLENNIUM & COPTHORNE HOTELS PLC 07/05/2008 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Re-elect Kwek Leng BengOppose
4Re-elect Kwek Leng JooOppose
5Elect John ArnettOppose
6Elect Connal RankinFor
7Appoint KPMG Audit PlcAbstain
8Appoint the auditors and allow the board to determine their remunerationFor
9Approve the Remuneration ReportOppose
10Authorise the Directors to issue shares in lieu of cash dividendsFor
11Extend the provisions of the co-operation agreement enabling City Developments Ltd to maintain its percentage of shareholdingOppose
12Approve Political DonationsFor
13Renew Director's authority to allot sharesFor
14Renew Directors' authority to disapply pre-emption rights over certain issues of sharesFor
15Authorise Share RepurchaseFor
16Adopt new Articles of AssociationFor