MCK: 2018 Annual Shareholders Meeting Polling Results

2018 ANNUAL SHAREHOLDER MEETING - RESULTS OF POLLING In accordance with Millennium & Copthorne Hotels New Zealand Limited's (MCK) constitution, I declare that the following are the results of the voting by poll at MCK's 2018 Annual Shareholder Meeting held on 31 May 2018: Resolution 1: Election of Colin Sim: To elect Colin Sim as a director: Votes FOR the resolution 95,229,987 (100%) Votes AGAINST the resolution 0 Total Votes Received (excludes abstentions & invalid votes) 95,229,987 Resolution is passed Resolution 2: Re-election of Richard Bobb: To re-elect Richard Bobb as a director: Votes FOR the resolution 95,081,466 (99.84%) Votes AGAINST the resolution 148,521 (0.16%) Total Votes Received (excludes abstentions & invalid votes) 95,229,987 Resolution is passed Resolution 3: Re-election of Kevin Hangchi: To re-elect Kevin Hangchi as a director: Votes FOR the resolution 95,081,466 (99.84%) Votes AGAINST the resolution 148,521 (0.16%) Total Votes Received (excludes abstentions & invalid votes) 95,229,987 Resolution is passed Resolution 4: Auditor Fees: That the Board of Directors be authorised to fix the auditors' fees and expenses: Votes FOR the resolution 95,090,072 (99.85%) Votes AGAINST the resolution 139,915 (0.15%) Total Votes Received (excludes abstentions & invalid votes 95,229,987 Resolution is passed Resolution 5: Shareholder Proposal by Howard Zingel: Special Dividend and payment to staff and directors: Votes FOR the resolution 409,591 (0.43%) Votes AGAINST the resolution 94,622,273 (99.57%) Total Votes Received (excludes abstentions & invalid votes) 95,031,864 Votes abstaining 198,123 Resolution is not passed Note: Only holders of MCK ordinary shares were entitled to vote on resolutions. Accordingly, existing directors Mr Richard Bobb and Mr Kevin Hangchi are re-elected as directors, and Mr Colin Sim is elected as a director of the Company. The directors are authorised to fix the remuneration of the Company's auditors. The Company has determined in accordance with NZX Main Board Listing Rules that Messrs Colin Sim, Richard Bobb and Graham McKenzie are Independent Directors of the Company. Messrs BK Chiu, Kian Seng Tan and Kevin Hangchi are not independent directors. Colin Sim Chairman Millennium & Copthorne Hotels New Zealand Limited Enquiries: Millennium & Copthorne Hotels New Zealand Limited (09) 353 5010 End CA:00318824 For:MCK Type:MEETING Time:2018-06-01 08:31:01