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Doc re. non-routine AGM resolutions

6 May 2009 15:17

RNS Number : 7950R

Mandarin Oriental InternationalLd

06 May 2009

MANDARIN ORIENTAL INTERNATIONAL LIMITED (the "Company")

Two copies of the non-routine resolutions passed at the Company'sAnnual General Meeting held on 6th May2009 have been submitted to the Financial Services Authority, and will shortly beavailable for inspection at the UK Listing Authority's Document Viewing Facilitysituated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. No. (44) 20 7066 1000

A V SEBASTIAN, Matheson & Co., Limited,London Secretariesof Mandarin Oriental International Limited

Date of notification - 6th May 2009

www.jardines.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

DOCCKAKDQBKDDPK

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28th Sep 2011	10:24 am	RNS	Dividend
26th Sep 2011	10:21 am	RNS	Blocklisting Interim Review
28th Jul 2011	10:05 am	RNS	Half Yearly Report
30th Jun 2011	10:27 am	RNS	Notice of 2011 Half-Yearly Results
31st May 2011	10:42 am	RNS	Total Voting Rights
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11th May 2011	2:18 pm	RNS	AGM Statement
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3rd May 2011	11:37 am	RNS	Annual Information Update
7th Apr 2011	10:37 am	RNS	Annual Financial Report
31st Mar 2011	10:46 am	RNS	Director/PDMR Shareholding
31st Mar 2011	10:40 am	RNS	Total Voting Rights
25th Mar 2011	9:22 am	RNS	Blocklisting Interim Review
22nd Mar 2011	8:54 am	RNS	Additional Listing
16th Mar 2011	9:24 am	RNS	Director/PDMR Shareholding
3rd Mar 2011	9:05 am	RNS	Final Results
7th Feb 2011	9:14 am	RNS	Notice of 2010 Final Results
31st Dec 2010	7:12 am	RNS	Total Voting Rights
15th Dec 2010	10:11 am	RNS	Director/PDMR Shareholding
14th Dec 2010	9:37 am	RNS	Director/PDMR Shareholding
13th Dec 2010	10:01 am	RNS	Director/PDMR Shareholding
10th Dec 2010	9:55 am	RNS	Director/PDMR Shareholding

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