RNS Number:4519L
Millennium & Copthorne Hotels PLC
22 May 2003

22 May 2003


           Millennium & Copthorne Hotels plc - Annual General Meeting


Copies of the resolutions passed at the Annual General Meeting of the Company
held on 21 May 2003 relating to items of special business have been sent to the
UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's document viewing facility which is situated at:


The Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS

Enquiries:

Catherine Sutton   020 7872 2458


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                      This information is provided by RNS
            The company news service from the London Stock Exchange
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