Mandarin Oriental International Ltd Non-Routine Resolutions submitted via NSM (4196Y)

TIDMMDO

RNS Number : 4196Y

Mandarin Oriental International Ltd

08 May 2019

Mandarin Oriental International Limited (the 'Company')

Annual General Meeting

A copy of the non-routine resolutions passed at the Company's Annual General Meeting held on 8th May 2019 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 www.morningstar.co.uk/uk/NSM.

Philip Hawkins, Matheson & Co., Limited,

London Secretaries of Mandarin Oriental International Limited

8th May 2019

www.mandarinoriental.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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