Ann: MEETING: MCK: MCK: AGM Results / Independenc

• Release Date: 22/05/12 16:36
• Summary: MEETING: MCK: MCK: AGM Results / Independence of Directors
• Price Sensitive: No
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MCK
22/05/2012 14:36
MEETING

REL: 1436 HRS Millennium & Copthorne Hotels New Zealand Limited

MEETING: MCK: MCK: AGM Results / Independence of Directors

Millennium & Copthorne Hotels New Zealand Limited advises that the all
resolutions put to the annual meeting of shareholders held earlier today were
passed on a show of hands.

Richard Bobb and BK Chiu were re-elected as directors of the Company and the
Directors were authorised to fix the remuneration of the Company's auditors.

The Company has therefore determined in accordance with NZSX Listing Rules
that Messrs Bobb and Graham McKenzie are the Independent Directors of the
Company.  Messrs HR Wong, Chiu and Vincent Yeo are not Independent Directors.

Takeshi Ito
Company Secretary.
End CA:00223131 For:MCK    Type:MEETING    Time:2012-05-22 14:36:23