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7 May 2008 15:26
Mandarin Oriental International Ld07 May 2008 -------------------------------------------------------------------------------- MANDARIN ORIENTAL INTERNATIONAL LIMITED (the "Company") Two copies of the non-routine resolutions passed at the Company's AnnualGeneral Meeting held on 7th May 2008 have been submitted to the FinancialServices Authority, and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel. No. (44) 20 7066 1000 A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Mandarin Oriental International Limited Date of notification - 7th May 2008 www.jardines.com-------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange
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AGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 21st Jun 2006 | 12:09 pm | RNS | Director/PDMR Shareholding |
| 21st Jun 2006 | 12:04 pm | RNS | Director/PDMR Shareholding |
| 21st Jun 2006 | 12:01 pm | RNS | Director/PDMR Shareholding |
| 15th Jun 2006 | 7:06 am | RNS | Director/PDMR Shareholding |
| 15th Jun 2006 | 7:06 am | RNS | Director Declaration |
| 15th Jun 2006 | 7:00 am | RNS | Directorate Change |
| 14th Jun 2006 | 4:23 pm | RNS | Result of AGM |
| 14th Jun 2006 | 3:28 pm | RNS | Result of AGM |
| 7th Jun 2006 | 11:11 am | RNS | Dividend |
| 23rd May 2006 | 10:25 am | RNS | Bermuda Takeover Code |
| 17th May 2006 | 12:21 pm | RNS | Annual Information Update |
| 27th Apr 2006 | 10:11 am | RNS | Annual Report & Notice of AGM |
| 20th Apr 2006 | 11:37 am | RNS | Director/PDMR Shareholding |
| 3rd Apr 2006 | 12:46 pm | RNS | Director/PDMR Shareholding |
| 3rd Apr 2006 | 12:42 pm | RNS | Director/PDMR Shareholding |
| 3rd Apr 2006 | 12:42 pm | RNS | Director/PDMR Shareholding |
| 3rd Apr 2006 | 12:38 pm | RNS | Director/PDMR Shareholding |
| 3rd Apr 2006 | 12:33 pm | RNS | Director/PDMR Shareholding |
| 3rd Apr 2006 | 11:19 am | RNS | Director Declaration |
| 3rd Apr 2006 | 11:19 am | RNS | Director Declaration |
| 31st Mar 2006 | 12:07 pm | RNS | Director/PDMR Shareholding |
| 30th Mar 2006 | 12:36 pm | RNS | Director/PDMR Shareholding |
| 30th Mar 2006 | 12:34 pm | RNS | Director/PDMR Shareholding |
| 30th Mar 2006 | 12:29 pm | RNS | Director/PDMR Shareholding |
| 3rd Mar 2006 | 9:35 am | RNS | Director/PDMR Shareholding |
| 28th Feb 2006 | 9:33 am | RNS | Director/PDMR Shareholding |
| 23rd Feb 2006 | 9:05 am | RNS | Final Results |
| 22nd Feb 2006 | 9:09 am | RNS | Directorate Change |
| 6th Feb 2006 | 9:15 am | RNS | Notice of Results |
| 9th Jan 2006 | 11:31 am | RNS | Director/PDMR Shareholding |
| 9th Jan 2006 | 11:26 am | RNS | Director/PDMR Shareholding |
| 9th Jan 2006 | 11:26 am | RNS | Director/PDMR Shareholding |
| 9th Jan 2006 | 11:23 am | RNS | Director/PDMR Shareholding |
| 30th Dec 2005 | 9:40 am | RNS | Transaction in Own Shares |
| 30th Dec 2005 | 7:00 am | RNS | MO to sell The Mark, New York |
| 21st Dec 2005 | 10:35 am | RNS | Director/PDMR Shareholding |
| 19th Dec 2005 | 11:25 am | RNS | Director/PDMR Shareholding |
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