Result of AGM
Source: RNS
RNS Number : 6455N
Mandarin Oriental International Ltd
08 May 2024
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 9th April 2024 were duly passed.
A copy of the non-routine resolution 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 on its website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of Mandarin Oriental International Limited
8th May 2024
www.mandarinoriental.com
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