Mandarin In.sg Regulatory News (MDO)

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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

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30th Apr 2015	11:33 am	RNS	Total Voting Rights
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8th Apr 2015	10:16 am	RNS	Total Voting Rights
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30th Sep 2014	10:10 am	RNS	Dividend
30th Sep 2014	10:10 am	RNS	Total Voting Rights
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31st Jul 2014	10:08 am	RNS	Total Voting Rights
31st Jul 2014	10:06 am	RNS	Half Yearly Report
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7th May 2014	2:21 pm	RNS	Non-Routine Resolutions submitted via NSM
7th May 2014	2:08 pm	RNS	Result of AGM
7th May 2014	12:33 pm	RNS	Interim Management Statement
30th Apr 2014	10:08 am	RNS	Total Voting Rights
29th Apr 2014	11:07 am	RNS	Director/PDMR Shareholding
29th Apr 2014	10:37 am	RNS	Dividend
24th Apr 2014	11:32 am	RNS	Transfer of Listing Segment
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22nd Apr 2014	12:02 pm	RNS	Director/PDMR Shareholding
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3rd Apr 2014	10:16 am	RNS	Annual Financial Report
26th Mar 2014	7:00 am	RNS	MO to Expand Mandarin Oriental, Munich
25th Mar 2014	9:12 am	RNS	Blocklisting Interim Review
14th Mar 2014	10:49 am	RNS	Director/PDMR Shareholding
12th Mar 2014	11:34 am	RNS	Director Declaration

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