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

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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
21st Jun 200612:09 pmRNSDirector/PDMR Shareholding
21st Jun 200612:04 pmRNSDirector/PDMR Shareholding
21st Jun 200612:01 pmRNSDirector/PDMR Shareholding
15th Jun 20067:06 amRNSDirector/PDMR Shareholding
15th Jun 20067:06 amRNSDirector Declaration
15th Jun 20067:00 amRNSDirectorate Change
14th Jun 20064:23 pmRNSResult of AGM
14th Jun 20063:28 pmRNSResult of AGM
7th Jun 200611:11 amRNSDividend
23rd May 200610:25 amRNSBermuda Takeover Code
17th May 200612:21 pmRNSAnnual Information Update
27th Apr 200610:11 amRNSAnnual Report & Notice of AGM
20th Apr 200611:37 amRNSDirector/PDMR Shareholding
3rd Apr 200612:46 pmRNSDirector/PDMR Shareholding
3rd Apr 200612:42 pmRNSDirector/PDMR Shareholding
3rd Apr 200612:42 pmRNSDirector/PDMR Shareholding
3rd Apr 200612:38 pmRNSDirector/PDMR Shareholding
3rd Apr 200612:33 pmRNSDirector/PDMR Shareholding
3rd Apr 200611:19 amRNSDirector Declaration
3rd Apr 200611:19 amRNSDirector Declaration
31st Mar 200612:07 pmRNSDirector/PDMR Shareholding
30th Mar 200612:36 pmRNSDirector/PDMR Shareholding
30th Mar 200612:34 pmRNSDirector/PDMR Shareholding
30th Mar 200612:29 pmRNSDirector/PDMR Shareholding
3rd Mar 20069:35 amRNSDirector/PDMR Shareholding
28th Feb 20069:33 amRNSDirector/PDMR Shareholding
23rd Feb 20069:05 amRNSFinal Results
22nd Feb 20069:09 amRNSDirectorate Change
6th Feb 20069:15 amRNSNotice of Results
9th Jan 200611:31 amRNSDirector/PDMR Shareholding
9th Jan 200611:26 amRNSDirector/PDMR Shareholding
9th Jan 200611:26 amRNSDirector/PDMR Shareholding
9th Jan 200611:23 amRNSDirector/PDMR Shareholding
30th Dec 20059:40 amRNSTransaction in Own Shares
30th Dec 20057:00 amRNSMO to sell The Mark, New York
21st Dec 200510:35 amRNSDirector/PDMR Shareholding
19th Dec 200511:25 amRNSDirector/PDMR Shareholding

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