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Annual Information Update

20 Apr 2009 11:07

RNS Number : 8224Q
Mandarin Oriental International Ld
20 April 2009
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MANDARIN ORIENTAL INTERNATIONAL LIMITEDΒ 

ANNUAL INFORMATION UPDATE

In accordance with Prospectus Rule 5.2, the following information of Mandarin Oriental International Limited ("MOIL"Β or the "Company") hasΒ been published or made available to the public over the previous 12 months up to and includingΒ 9thΒ April 2009.

In accordance with Article 27(3)Β of the Prospectus DirectiveΒ RegulationΒ the information referred to below was up to date at the time of publication of the information but some information may now be out of date due to change in circumstances.

1. The information below was made available via a Regulatory Information Services (RNS). The announcements lodged through RNS are available at the London Stock Exchange website atΒ www.londonstockexchange.com/rns. Those announcements indicated with an asterisk (*) are also available at the Company's website atΒ www.mandarinoriental.com.

Date of Announcement

Description

11/04/2008

Posting of Annual Report 2007 and Notice of Annual General Meeting 2008

30/04/2008

2007Β Final Dividend - Pound Sterling equivalent*

02/05/2008

Annual Information Update

07/05/2008

Interim Management Statement*

07/05/2008

Result of 2008 Annual General Meeting - All resolutions passed

07/05/2008

Non-routine resolutions of the 2008 Annual General Meeting submitted to the Financial Services Authority for publication through the document viewing facility

21/05/2008

Share TransactionsΒ of PersonΒ DischargingΒ ManagerialΒ Responsibilities ("PDMR")Β in MOIL

23/05/2008

Share TransactionsΒ of PDMR in MOIL

27/05/2008

Share TransactionsΒ of PDMR in MOIL

28/05/2008

Share TransactionsΒ of PDMR in MOIL

29/05/2008

Share Transactions of PDMR in MOIL

03/06/2008

Share TransactionsΒ of PDMR in MOIL

04/06/2008

Amendments to theΒ BermudaΒ Takeover CodeΒ and The Mandarin Oriental International Limited Consolidation and Amendment Act 1988*

10/06/2008

Issue of Equity

19/06/2008

Director Declaration

30/06/2008

Total Voting Rights

04/07/2008

2008 Half-Yearly Results Announcement Date

31/07/2008

Half-Yearly Results for the six months endedΒ 30th June 2008*

29/09/2008

Issue of Equity

30/09/2008

Total Voting Rights

02/10/2008

2008 Interim Dividend - Pound Sterling equivalent*

15/10/2008

Interim Dividend Payment

16/10/2008

Issue of Equity

03/11/2008

Total Voting Rights

13/11/2008

Interim Management Statement*

29/12/2008

Director's Share Transaction in MOIL

02/01/2009

Share Transaction of PDMR in MOIL

20/01/2009

Mandarin OrientalΒ to SellΒ its Equity Investment in Macau Hotel*

09/02/2009

2008 Final Results Announcement Date

05/03/2009

2008 Preliminary Announcement of Results*

19/03/2009

Share Transactions of Directors and PDMR inΒ MOIL

24/03/2009

Application for Block Listing of New Shares

09/04/2009

Publication of 2008Β Annual ReportΒ andΒ Notice of Annual General Meeting*

2. Copies of the documents below were lodged and are available for inspection at the UKΒ ListingΒ Authority's Document Viewing Facility which is situated atΒ the FinancialΒ ServicesΒ Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of the annual reports and circulars are also available at the Company's website atΒ www.mandarinoriental.com.

Date of Issue of Document

Description

11/04/2008

Annual Report 2007, Notice of Annual General Meeting 2008 and Proxy Form

07/05/2008

Non-routine resolutions passed at the 2008 Annual General Meeting

09/04/2009

Annual Report 2008, Notice of Annual General Meeting 2009 and Proxy Form

3. The information below was made available via the SGXNET of the Singapore Exchange Limited. The announcements are available at the website of the Singapore Exchange Limited atΒ www.sgx.com.

Date of Announcement

Description

02/05/2008

Movement in the Issued Share Capital ofΒ MOILΒ for April 2008

02/06/2008

Movement in the Issued Share Capital ofΒ MOILΒ forΒ MayΒ 2008

02/07/2008

Movement in the Issued Share Capital ofΒ MOILΒ forΒ JuneΒ 2008

01/08/2008

Movement in the Issued Share Capital ofΒ MOILΒ forΒ JulyΒ 2008

01/09/2008

Movement in the Issued Share Capital ofΒ MOILΒ forΒ AugustΒ 2008

02/10/2008

Movement in the Issued Share Capital ofΒ MOILΒ forΒ SeptemberΒ 2008

03/11/2008

Movement in the Issued Share Capital ofΒ MOILΒ forΒ OctoberΒ 2008

01/12/2008

Movement in the Issued Share Capital ofΒ MOILΒ forΒ NovemberΒ 2008

02/01/2009

Movement in the Issued Share Capital ofΒ MOILΒ forΒ DecemberΒ 2008

02/02/2009

Movement in the Issued Share Capital ofΒ MOILΒ forΒ JanuaryΒ 2009

02/03/2009

Movement in the Issued Share Capital ofΒ MOILΒ forΒ FebruaryΒ 2009

01/04/2009

Movement in the Issued Share Capital ofΒ MOILΒ forΒ MarchΒ 2009

4. The notice below was advertised in the newspapers inΒ Bermuda. Copy of the notice can be obtained at the Company's registered office at Jardine House,Β 33-35 Reid Street,Β Hamilton,Β Bermuda.Β 

Date of Publication

Description

13/08/2008

Notice of Closing of the Register of Members ofΒ MOIL

18/03/2009

Notice of Closing of the Register of Members ofΒ MOIL

Neil M McNamara, Jardine Matheson Limited For and on behalf of Mandarin Oriental International Limited

20thΒ AprilΒ 2009

www.mandarinoriental.com

This information is provided by RNS
The company news service from the London Stock Exchange
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END
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3rd May 201212:21 pmRNSAnnual Information Update
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1st Mar 20129:06 amRNSDirectorate Change and Declaration
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28th Jul 201110:05 amRNSHalf Yearly Report
30th Jun 201110:27 amRNSNotice of 2011 Half-Yearly Results
31st May 201110:42 amRNSTotal Voting Rights
12th May 20111:14 pmRNSDirectorate Change
11th May 20112:18 pmRNSAGM Statement
11th May 20112:11 pmRNSResult of AGM
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5th May 201111:28 amRNSDirector/PDMR Shareholding
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31st Mar 201110:46 amRNSDirector/PDMR Shareholding
31st Mar 201110:40 amRNSTotal Voting Rights
25th Mar 20119:22 amRNSBlocklisting Interim Review
22nd Mar 20118:54 amRNSAdditional Listing
16th Mar 20119:24 amRNSDirector/PDMR Shareholding
3rd Mar 20119:05 amRNSFinal Results
7th Feb 20119:14 amRNSNotice of 2010 Final Results
31st Dec 20107:12 amRNSTotal Voting Rights
15th Dec 201010:11 amRNSDirector/PDMR Shareholding
14th Dec 20109:37 amRNSDirector/PDMR Shareholding
13th Dec 201010:01 amRNSDirector/PDMR Shareholding
10th Dec 20109:55 amRNSDirector/PDMR Shareholding

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