MCK 2026 Annual Meeting of Shareholders - date and location
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED
STOCK EXCHANGE ANNOUNCEMENT 24 February 2026
2026 ANNUAL MEETING DATE / DIRECTOR NOMINATIONS
Millennium & Copthorne Hotels New Zealand Limited advises that:
The Company's 2026 Annual Meeting of Shareholders is to be held on Tuesday 26 May 2026
at M Social Auckland. The time of the meeting will be confirmed in the Notice of Meeting.
The period for director nominations is open from today with the closing date for nominations
being 17 April 2026. Nominations must be sent to the registered office of the company, and
must be made by a shareholder entitled to attend and vote at the meeting, and must be
accompanied by the nominated person's consent in writing to act as a director, if elected.
Takeshi Ito
Company Secretary
ENDS
Issued by Millennium & Copthorne Hotels New Zealand Limited
About Millennium & Copthorne Hotels New Zealand Limited
Millennium & Copthorne Hotels New Zealand Limited (NZX:MCK) is the only NZX listed hotel owner – operator with
18 owned / leased / franchised hotels based in New Zealand under the Millennium, Grand Millennium, M Social,
Copthorne and Kingsgate brands. As part of the Millennium & Copthorne Hotels group, we are proud to be part of a
global network of over 120 properties in gateway cities across Asia, Europe, North America, the Middle East and
New Zealand. MCK is also the majority shareholder in land developer CDL Investments New Zealand Limited
(NZX:CDI) and also has property interests in Australia through its Kingsgate Group subsidiaries including a 50%
ownership interest in the Sofitel Brisbane Central through a joint venture.
For more information, visit our website: www.millenniumhotels.co.nz
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- CDI — CDL Investments New Zealand Limited: CDI 2026 Annual Shareholder Meeting & Director Nominations2026-02-23
“Level 7, 23 Customs Street East, Auckland P. O. Box 3248, Auckland 1140, New Zealand Ph (09) 353 5074 Email: admin@cdli.co,nz STOCK EXCHANGE ANNOUNCEMENT Date 24 February 2026 CDI 2026 ANNUAL SHAREHOLDERS’ MEETING DATE / DIRECTOR NOMINATIONS CDL Investments New…”
- NZK — New Zealand King Salmon Investments Limited: Annual Shareholders’ Meeting and Directors’ Nominations2025-12-14
“15 December 2025 Annual Shareholders’ MeeƟng and Directors’ NominaƟons New Zealand King Salmon Investments Limited (NZX and ASX: NZK) will hold its Annual Shareholders’ MeeƟng on 18 February 2026. The meeƟng will be held both online and in person at Rutherford Hotel in Nels…”
- NZM — NZME Limited: NZME Annual Shareholders’ Meeting and Director Nominations2026-02-22
“NZME Limited. 2-4 Graham Street, Private Bag 92198, Victoria Street West, Auckland. 1 NEW ZEALAND MEDIA AND ENTERTAINMENT MARKET ANNOUNCEMENT 23 February 2026 NZME Annual Shareholders’ Meeting and Director Nominations AUCKLAND, 23 February 2026: NZME Limited (NZ…”