Doc re. non-routine AGM resolutions

6 May 2009 15:17



MANDARIN ORIENTAL INTERNATIONAL LIMITED (the "Company")

Two copies of the non-routine resolutions passed at the Company'sAnnual General Meeting held on 6th May2009 have been submitted to the Financial Services Authority, and will shortly beavailable for inspection at the UK Listing Authority's Document Viewing Facilitysituated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London 

E14 5HS

Tel. No. (44) 20 7066 1000

A V SEBASTIAN, Matheson & Co., Limited,London Secretariesof Mandarin Oriental International Limited 

Date of notification - 6th May 2009

www.jardines.com