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| TIDM | MDO |
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Mandarin Oriental International Limited held its Annual General Meeting on 2 May 2025, where all resolutions as set out in the Notice of Annual General Meeting dated 7 April 2025 were passed. A copy of the non-routine resolutions passed at the AGM has been submitted to the Financial Conduct Authority via the National Storage Mechanism.
| Date | 2 May 2025 |
| Time | 13:02:22 |
| Category | AGMs and other meetings |
| ID | 2882H |
Mandarin Oriental International Limited
Result of AGM
Please be advised that at the Annual General Meeting of Mandarin Oriental International Limited held today, all resolutions as set out in the Notice of Annual General Meeting dated 7 April 2025 were duly passed.
A copy of the non-routine resolutions passed at the Annual General Meeting 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Sean Ward, Jardine Matheson Limited
For and on behalf of Mandarin Oriental International Limited
2 May 2025
www.mandarinoriental.com