9 May 2012 14:35
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 9th May 2012 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.
Catherine Wheatley, Matheson & Co., Limited,London Secretaries of Mandarin Oriental International Limited
9th May 2012
www.mandarinoriental.com