11 May 2011 14:18
Mandarin Oriental International Limited (the 'Company')
Annual General Meeting
A copy of the non-routine resolutions passed at the Company's Annual General Meeting held on 11th May 2011 has been submitted to the Financial Services Authority in the United Kingdom via National Storage Mechanism, and will shortly be available for inspection at www.hemscott.com/nsm.do.
Philip Hawkins, Matheson & Co., Limited,London Secretaries of Mandarin Oriental International Limited
11th May 2011
www.mandarinoriental.com