Wed, 8th May 2019 16:14
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 8th May 2019 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
8th May 2019