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AGM Statement

5 May 2010 16:31

RNS Number : 4068L
Mandarin Oriental International Ld
05 May 2010
 



 

MANDARIN ORIENTAL INTERNATIONAL LIMITED (the "Company")

Two copies of the non-routine resolutions passed at the Company's Annual General Meeting held on 5th May 2010 have been submitted to the Financial Services Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at:

 

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

 

Tel. No. (44) 20 7066 1000

 

 

A V SEBASTIAN, Matheson & Co., Limited, London Secretaries of Mandarin Oriental International Limited

Date of notification - 5th May 2010

www.jardines.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
DOCAAMATMBTMBFM
Date   Source Headline
6th May 20093:17 pmRNSDoc re. non-routine AGM resolutions
6th May 20092:57 pmRNSResult of AGM
6th May 200912:14 pmRNSInterim Management Statement
29th Apr 200911:36 amRNSDividend
24th Apr 200911:38 amRNSDirector/PDMR Shareholding
23rd Apr 200911:12 amRNSDirector/PDMR Shareholding
20th Apr 200911:07 amRNSAnnual Information Update
9th Apr 200910:11 amRNSAnnual Financial Report
24th Mar 20098:54 amRNSAdditional Listing
19th Mar 20099:58 amRNSDirector/PDMR Shareholding
5th Mar 20099:05 amRNSFinal Results
9th Feb 20099:24 amRNSNotice of 2008 Final Results
20th Jan 20099:11 amRNSMO To Sell Its Equity Investment in Macau Hotel
2nd Jan 200910:26 amRNSDirector/PDMR Shareholding
29th Dec 200810:09 amRNSDirector/PDMR Shareholding
13th Nov 20089:09 amRNSInterim Management Statement
3rd Nov 20089:09 amRNSTotal Voting Rights
16th Oct 200811:26 amRNSIssue of Equity
15th Oct 200811:52 amRNSDividend
2nd Oct 200811:42 amRNSDividend
30th Sep 200811:51 amRNSTotal Voting Rights
29th Sep 200811:09 amRNSIssue of Equity
31st Jul 200810:05 amRNSInterim Results
4th Jul 200810:24 amRNSNotice of 2008 Half-Yearly Re
30th Jun 200810:22 amRNSTotal Voting Rights
19th Jun 200811:37 amRNSDirector Declaration
10th Jun 200810:22 amRNSIssue of Equity
4th Jun 200811:14 amRNSBermuda Takeover Code
3rd Jun 200811:26 amRNSDirector/PDMR Shareholding
29th May 200811:36 amRNSDirector/PDMR Shareholding
28th May 200811:16 amRNSDirector/PDMR Shareholding
27th May 200811:52 amRNSDirector/PDMR Shareholding
23rd May 200811:24 amRNSDirector/PDMR Shareholding
21st May 200812:40 pmRNSDirector/PDMR Shareholding
7th May 20083:26 pmRNSAGM Statement
7th May 20082:51 pmRNSResult of AGM
7th May 200812:31 pmRNSInterim Management Statement
2nd May 200810:23 amRNSAnnual Information Update
30th Apr 200810:21 amRNSDividend
11th Apr 200810:26 amRNSAnnual Report & Notice of AGM
9th Apr 200811:23 amRNSDirector/PDMR Shareholding
8th Apr 200811:49 amRNSDirector/PDMR Shareholding
2nd Apr 200811:29 amRNSDirector/PDMR Shareholding
1st Apr 200812:03 pmRNSDirector/PDMR Shareholding
18th Mar 200812:50 pmRNSDirector/PDMR Shareholding
18th Mar 200811:25 amRNSDirector/PDMR Shareholding
12th Mar 200811:18 amRNSDirector/PDMR Shareholding
10th Mar 200811:04 amRNSDirector/PDMR Shareholding
10th Mar 200811:04 amRNSDirector Declaration
7th Mar 200812:07 pmRNSDirector/PDMR Shareholding

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