5 May 2010 16:31
MANDARIN ORIENTAL INTERNATIONAL LIMITED (the "Company")
Two copies of the non-routine resolutions passed at the Company's Annual General Meeting held on 5th May 2010 have been submitted to the Financial Services Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated 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 Secretaries of Mandarin Oriental International Limited
Date of notification - 5th May 2010
www.jardines.com