Millennium & Copthorne Hotels New Zealand Limited's Board has resolved to declare and pay all shareholders a fully imputed dividend of 3.5 cents per share for 2021. The dividend, payable to all shareholders, will be paid on 13 May 2022 with a record date of 6 May 2022. Ex-Date (one business day before the Record Date) is 5 May 2022.

Gross distribution is 4.861.