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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 | |
|---|---|---|---|
| 6th Mar 2014 | 9:51 am | RNS | Publication of Shareholder Circular |
| 6th Mar 2014 | 9:17 am | RNS | Final Results |
| 6th Mar 2014 | 9:10 am | RNS | Propose Transfer of Listing Segment |
| 10th Feb 2014 | 9:21 am | RNS | Notice of 2013 Final Results |
| 31st Dec 2013 | 8:01 am | RNS | Total Voting Rights |
| 29th Nov 2013 | 9:58 am | RNS | Total Voting Rights |
| 6th Nov 2013 | 9:10 am | RNS | Interim Management Statement |
| 31st Oct 2013 | 11:18 am | RNS | Total Voting Rights |
| 2nd Oct 2013 | 10:21 am | RNS | Dividend |
| 30th Sep 2013 | 10:13 am | RNS | Total Voting Rights |
| 25th Sep 2013 | 10:18 am | RNS | Blocklisting Interim Review |
| 10th Sep 2013 | 10:54 am | RNS | Director/PDMR Shareholding |
| 2nd Sep 2013 | 12:19 pm | RNS | Director/PDMR Shareholding |
| 1st Aug 2013 | 10:06 am | RNS | Half Yearly Report |
| 4th Jul 2013 | 10:42 am | RNS | Notice of 2013 Half-Yearly Results |
| 2nd Jul 2013 | 10:24 am | RNS | Total Voting Rights |
| 31st May 2013 | 10:43 am | RNS | Total Voting Rights |
| 31st May 2013 | 10:42 am | RNS | Director Declaration |
| 15th May 2013 | 3:27 pm | RNS | Result of AGM |
| 15th May 2013 | 2:15 pm | RNS | Result of AGM |
| 15th May 2013 | 12:35 pm | RNS | Interim Management Statement |
| 8th May 2013 | 10:25 am | RNS | Dividend |
| 30th Apr 2013 | 12:05 pm | RNS | Director Declaration |
| 15th Apr 2013 | 10:14 am | RNS | Annual Financial Report |
| 2nd Apr 2013 | 10:54 am | RNS | Total Voting Rights |
| 27th Mar 2013 | 9:40 am | RNS | Director Declaration |
| 25th Mar 2013 | 10:13 am | RNS | Blocklisting Interim Review |
| 20th Mar 2013 | 8:44 am | RNS | Additional Listing |
| 19th Mar 2013 | 10:45 am | RNS | Director/PDMR Shareholding |
| 18th Mar 2013 | 11:21 am | RNS | Director/PDMR Shareholding |
| 13th Mar 2013 | 12:01 pm | RNS | Director/PDMR Shareholding |
| 12th Mar 2013 | 11:33 am | RNS | Director/PDMR Shareholding |
| 7th Mar 2013 | 9:14 am | RNS | Chairmanship |
| 7th Mar 2013 | 9:06 am | RNS | Final Results |
| 8th Feb 2013 | 12:43 pm | RNS | Acquisition of Freehold of Paris Hotel Completed |
| 8th Feb 2013 | 9:13 am | RNS | Notice of 2012 Final Results |
| 31st Jan 2013 | 3:43 pm | RNS | Results of Special General Meeting |
| 23rd Jan 2013 | 12:14 pm | RNS | Directorate Change and Declaration |
| 6th Dec 2012 | 9:18 am | RNS | Directorate Change |
| 29th Nov 2012 | 6:02 pm | RNS | Acquisition of Option to Purchase Freehold |
| 7th Nov 2012 | 9:10 am | RNS | Interim Management Statement |
| 26th Sep 2012 | 10:22 am | RNS | Dividend |
| 25th Sep 2012 | 10:12 am | RNS | Blocklisting Interim Review |
| 26th Jul 2012 | 10:06 am | RNS | Half Yearly Report |
| 29th Jun 2012 | 10:08 am | RNS | Total Voting Rights |
| 28th Jun 2012 | 12:45 pm | RNS | Notice of 2012 Half-Yearly Results |
| 14th Jun 2012 | 11:51 am | RNS | Director/PDMR Shareholding |
| 11th Jun 2012 | 10:17 am | RNS | Director Declaration |
| 9th May 2012 | 2:35 pm | RNS | AGM Statement |
| 9th May 2012 | 2:05 pm | RNS | Result of AGM |
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