REG - Mandarin Oriental - Result of AGM

Mandarin Oriental InternationalAnnouncement

06/05/2020 13:10

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Resolution 2 in relation to the declaration of a final dividend for the year ended 31st December 2019, which has been withdrawn by the Directors of the Company as separately announced on 9th April 2020.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 Limited

For and on behalf of Mandarin Oriental International Limited
 
6th May 2020
 
www.mandarinoriental.com


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