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  5. Non-Routine Resolutions submitted via NSM

Pin to quick picksMandarin In.sg Regulatory News (MDO)

Mandarin In.sg Information

Share Price Information for Mandarin In.sg (MDO)

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Share Price: 2.06
Bid: 0.00
Ask: 0.00
Change: 0.00 (0.00%)
Spread: 0.00 (0.00%)
Open: 0.00
High: 0.00
Low: 0.00
Prev. Close: 2.06
MDO Live PriceLast checked at -

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Non-Routine Resolutions submitted via NSM

3 May 2017 14:13

RNS Number : 0832E
Mandarin Oriental International Ltd
03 May 2017
 

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 3rd May 2017 has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.  

 

 

Philip Hawkins, Matheson & Co., Limited,London Secretaries of Mandarin Oriental International Limited

 

3rd May 2017

 

www.mandarinoriental.com

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
23rd Dec 201510:27 amRNSDirector/PDMR Shareholding
30th Nov 20159:35 amRNSDirector Declaration
26th Nov 20159:18 amRNSDirectorate Change
26th Nov 20159:15 amRNSJames Riley to Succeed Edouard Ettedgui as GroupCE
26th Nov 20159:10 amRNSDirectorate Change
4th Nov 20159:16 amRNSInterim Management Statement
2nd Oct 201510:47 amRNSDirector/PDMR Shareholding
30th Sep 201511:04 amRNSDirector/PDMR Shareholding
30th Sep 201510:14 amRNSDividend
30th Sep 201510:12 amRNSTotal Voting Rights
25th Sep 201511:09 amRNSDirector/PDMR Shareholding
25th Sep 201510:15 amRNSBlocklisting Interim Review
23rd Sep 201510:54 amRNSDirector/PDMR Shareholding
3rd Aug 201511:20 amRNSDirector Declaration
30th Jul 201510:16 amRNSDirectorate Change
30th Jul 201510:07 amRNSHalf Yearly Results - 6 months ended 30 June 2015
2nd Jul 201510:19 amRNSNotice of 2015 Half-Yearly Results
30th Jun 201510:15 amRNSTotal Voting Rights
9th Jun 201511:40 amRNSDirector/PDMR Shareholding
29th May 201510:51 amRNSTotal Voting Rights
22nd May 20157:00 amRNSMandarin Oriental JV to Acquire Hotel Ritz, Madrid
14th May 20158:39 amRNSAdditional Listing
6th May 20152:09 pmRNSNon-Routine Resolutions submitted via NSM
6th May 20151:59 pmRNSResult of AGM
30th Apr 201511:33 amRNSTotal Voting Rights
29th Apr 201510:46 amRNSDividend
9th Apr 20151:24 pmRNSDirector/PDMR Shareholding
9th Apr 201510:30 amRNSAnnual Financial Report
8th Apr 201510:16 amRNSTotal Voting Rights
7th Apr 20155:01 pmRNSResults of 1 for 4 Rights Issue
7th Apr 201510:13 amRNSDirector/PDMR Shareholding
30th Mar 201510:32 amRNSDirector Declaration
25th Mar 20159:18 amRNSDirector/PDMR Shareholding
25th Mar 20159:16 amRNSBlocklisting Interim Review
20th Mar 20159:15 amRNSDirector/PDMR Shareholding
16th Mar 20158:29 amRNSAdmission to Trading
12th Mar 20159:42 amRNSPublication of Prospectus
5th Mar 201510:39 amRNSDirector Declaration
5th Mar 20159:20 amRNS1 FOR 4 RIGHTS ISSUE TO RAISE US$316 MILLION
5th Mar 20159:16 amRNS2014 Preliminary Announcement of Results
2nd Feb 20159:24 amRNSNotice of 2014 Final Results
31st Dec 20147:28 amRNSTotal Voting Rights
2nd Dec 201410:14 amRNSDirector/PDMR Shareholding
5th Nov 201410:08 amRNSInterim Management Statement
30th Sep 201410:10 amRNSDividend
30th Sep 201410:10 amRNSTotal Voting Rights
25th Sep 201410:07 amRNSBlocklisting Interim Review
31st Jul 201410:08 amRNSTotal Voting Rights
31st Jul 201410:06 amRNSHalf Yearly Report
3rd Jul 201411:15 amRNSNotice of 2014 Half-Yearly Results
12345678910

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