M&C: Announcement on Cancellation of Listing and Directorate Changes

General Announcement::Announcement by Subsidiary Company, Millennium & Copthorne H... Page 1 of 1

GENERAL ANNOUNCEMENT::ANNOUNCEMENT BY SUBSIDIARY COMPANY, MILLENNIUM & COPTHORNE HOTELS PLC

Issuer & Securities

Issuer/ Manager

CITY DEVELOPMENTS LIMITED

Securities

CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09

Stapled Security

No

Announcement Details

Announcement Title

General Announcement

Date &Time of Broadcast

11-Oct-2019 17:21:31

Status

New

Announcement Sub Title

Announcement by Subsidiary Company, Millennium & Copthorne Hotels plc

Announcement Reference

SG191011OTHR0AFW

Submitted By (Co./ Ind. Name)

Enid Ling Peek Fong

Designation

Company Secretary

Description (Please provide a detailed description of the event in the box below)

Please refer to the Announcement released by Millennium & Copthorne Hotels plc on 11 October 2019 relating to the Cancellation of Listing and Directorate Changes.

Attachments

10.11.2019_MCplc_Cancellation_of_Listing_Directorate_Changes.pdf

Total size =84K MB

https://links.sgx.com/1.0.0/corporate-announcements/ADLNHD8WH298FUDX/9ea70ba5d48... 10/11/2019

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

For immediate release

11 October 2019

Millennium & Copthorne Hotels plc ("M&C")

Cancellation of Listing and Directorate Changes

Cancellation of listing

Further to the announcement made by M&C on 12 September 2019, M&C announces that, following the application by M&C, the Financial Conduct Authority has cancelled the listing of M&C's ordinary shares of 30 pence each (ISIN: GB0005622542) (the "M&C Shares") on the premium segment of the Official List and the London Stock Exchange has cancelled the admission to trading of the M&C Shares on the London Stock Exchange's main market for listed securities (the "De-listing"), in each case with effect from 8.00 a.m. (London time) today.

Directorate changes

M&C also wishes to confirm that as a result of the De-listing, the Offeree Independent Directors have now resigned from the M&C board as disclosed in the Offer Document.

Unless expressly defined in this announcement, terms defined in the offer document dated 15 August 2019 have the same meaning when used in this announcement.

Enquiries:
Millennium & Copthorne Hotels plc
Jonathon Grech, Group General Counsel and Company Secretary	Tel:[phone]
Matthew Smallwood, Instinctif Partners	Tel:[phone]
LEI Number: 2138003EQ1O4LZ1JNH19