REG - Mandarin Oriental - Annual Financial Report

Mandarin Oriental InternationalAnnouncement

07/04/2022 10:45

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RNS Number : 6529H  Mandarin Oriental International Ltd  07 April 2022

MANDARIN ORIENTAL INTERNATIONAL LIMITED

 

PUBLICATION OF 2021 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

 

Mandarin Oriental International Limited (the 'Company') has today published on
the Company's website, www.mandarinoriental.com, its Annual Report in respect
of the year ended 31st December 2021 (the 'Annual Report').  The notice of
the 2022 Annual General Meeting and form of proxy are also available on the
website.

 

A printed copy of the Annual Report, together with the notice of the 2022
Annual General Meeting and form of proxy (together the 'Documents'), are today
being posted to shareholders.  At the time of sending the Documents, it is
impossible to predict what impact COVID-19 might have on postal services
around the globe.  Accordingly, there may be delays for the Documents to be
received by some registered shareholders.  In light of these possible delays,
registered shareholders should consider visiting the Company's website to
access and print the proxy form to ensure that they can complete and send it
to the Company's registrars/transfer agents by the deadline set out in the
proxy form.  If investors require assistance, please contact the Company's
registrars/transfer agents.  It is also recommended that investors appoint
the Chairman of the Meeting as their proxy.

 

Copies of the Documents have also been submitted to the Financial Conduct
Authority (the 'FCA') in the United Kingdom via the National Storage Mechanism
and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The information required by the Disclosure Guidance and Transparency Rule
6.3.5 of the FCA is included in the preliminary announcement of results for
the year ended 31st December 2021 made by the Company on 3rd March 2022 and in
the Annual Report.

 

 

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Mandarin Oriental International Limited

7th April 2022

www.mandarinoriental.com

 

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