6 May 2020 13:07
RNS Number : 1540M
Mandarin Oriental International Ltd
06 May 2020
Mandarin Oriental International Limited (the 'Company')
Result of AGM
Please be advised that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of Annual General Meeting dated 7th April 2020 were duly passed, except for Resolution 2 in relation to the declaration of a final dividend for the year ended 31st December 2019, which has been withdrawn by the Directors of the Company as separately announced on 9th April 2020.
Jonathan Lloyd, Jardine Matheson LimitedFor and on behalf of Mandarin Oriental International Limited
6th May 2020
www.mandarinoriental.com
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Mandarin In.sg (MDO)