9 May 2018 14:34
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 9th May 2018 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
9th May 2018
www.mandarinoriental.com