MILLENNIUM & COPTHORNE HOTELS PLC 06/05/2009 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Approve the dividendFor
4To re-elect Kwek Leng PeckOppose
5To re-elect Christopher SneathOppose
6To re-elect Richard HartmanFor
7Appoint the auditorsAbstain
8Allow the board to determine the auditors remunerationFor
9To extend the provisions of the Co-operation Agreement enabling City Developments Limited to maintain its percentage of shareholding in the CompanyOppose
10Approve Political DonationsOppose
11Issue shares with pre-emption rightsFor
12Issue shares with pre-emption rights in connection with a rights issueAbstain
13Issue shares for cashFor
14Issue shares for cash in the event of a rights issueOppose
15Authorise Share RepurchaseFor
16Authorise general meetings other than AGMs to be held on 14 days' clear noticeFor