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Share Price: 2.06

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Change: 0.00 (0.00%)

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Non-Routine Resolutions submitted via NSM

4 May 2016 14:26

RNS Number : 2525X

Mandarin Oriental International Ltd

04 May 2016

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 4th May 2016 has been submitted to the Financial Conduct Authority in the United Kingdom via 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

4th May 2016

www.mandarinoriental.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMUGUWPAUPQGWC

Date		Source	Headline
6th Mar 2007	9:05 am	RNS	Final Results
1st Mar 2007	9:05 am	RNS	MOIL Sale Completion
9th Feb 2007	9:19 am	RNS	Notice of Results
8th Feb 2007	9:05 am	RNS	MO To Open Hotel In Paris
29th Dec 2006	9:33 am	RNS	Voting Rights and Capital
29th Dec 2006	9:15 am	RNS	Transaction in Own Shares
21st Dec 2006	9:28 am	RNS	Sell Half Equity Inv in MONY
24th Nov 2006	10:06 am	RNS	Director/PDMR Shareholding
22nd Nov 2006	10:19 am	RNS	Director/PDMR Shareholding
22nd Nov 2006	10:07 am	RNS	Director/PDMR Shareholding
22nd Nov 2006	10:06 am	RNS	Director/PDMR Shareholding
22nd Nov 2006	9:17 am	RNS	Director/PDMR Shareholding
10th Nov 2006	11:38 am	RNS	Director/PDMR Shareholding
27th Oct 2006	11:38 am	RNS	Holding(s) in Company
27th Oct 2006	11:01 am	RNS	Director/PDMR Shareholding
25th Sep 2006	11:08 am	RNS	Director/PDMR Shareholding
17th Aug 2006	10:11 am	RNS	Interim Report 2006
27th Jul 2006	10:05 am	RNS	Interim Results
23rd Jun 2006	10:11 am	RNS	Director/PDMR Shareholding
21st Jun 2006	12:15 pm	RNS	Director/PDMR Shareholding
21st Jun 2006	12:09 pm	RNS	Director/PDMR Shareholding
21st Jun 2006	12:04 pm	RNS	Director/PDMR Shareholding
21st Jun 2006	12:01 pm	RNS	Director/PDMR Shareholding
15th Jun 2006	7:06 am	RNS	Director/PDMR Shareholding
15th Jun 2006	7:06 am	RNS	Director Declaration
15th Jun 2006	7:00 am	RNS	Directorate Change
14th Jun 2006	4:23 pm	RNS	Result of AGM
14th Jun 2006	3:28 pm	RNS	Result of AGM
7th Jun 2006	11:11 am	RNS	Dividend
23rd May 2006	10:25 am	RNS	Bermuda Takeover Code
17th May 2006	12:21 pm	RNS	Annual Information Update
27th Apr 2006	10:11 am	RNS	Annual Report & Notice of AGM
20th Apr 2006	11:37 am	RNS	Director/PDMR Shareholding
3rd Apr 2006	12:46 pm	RNS	Director/PDMR Shareholding
3rd Apr 2006	12:42 pm	RNS	Director/PDMR Shareholding
3rd Apr 2006	12:42 pm	RNS	Director/PDMR Shareholding
3rd Apr 2006	12:38 pm	RNS	Director/PDMR Shareholding
3rd Apr 2006	12:33 pm	RNS	Director/PDMR Shareholding
3rd Apr 2006	11:19 am	RNS	Director Declaration
3rd Apr 2006	11:19 am	RNS	Director Declaration
31st Mar 2006	12:07 pm	RNS	Director/PDMR Shareholding
30th Mar 2006	12:36 pm	RNS	Director/PDMR Shareholding
30th Mar 2006	12:34 pm	RNS	Director/PDMR Shareholding
30th Mar 2006	12:29 pm	RNS	Director/PDMR Shareholding
3rd Mar 2006	9:35 am	RNS	Director/PDMR Shareholding
28th Feb 2006	9:33 am	RNS	Director/PDMR Shareholding
23rd Feb 2006	9:05 am	RNS	Final Results
22nd Feb 2006	9:09 am	RNS	Directorate Change
6th Feb 2006	9:15 am	RNS	Notice of Results
9th Jan 2006	11:31 am	RNS	Director/PDMR Shareholding

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