| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | MANDARIN ORIENTAL INTL LTD |
| Company Registration No. | EC12510 |
| Announcement submitted on behalf of | MANDARIN ORIENTAL INTL LTD |
| Announcement is submitted with respect to * | MANDARIN ORIENTAL INTL LTD |
| Announcement is submitted by * | Neil M McNamara |
| Designation * | Group Corporate Secretary of Jardine Matheson Limited |
| Date & Time of Broacast | 15-Apr-2013 17:37:03 |
| Announcement No. | 00097 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | PUBLICATION OF 2012 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING |
| Description | The following notification dated 15th April 2013 in respect of Mandarin Oriental International Limited was lodged with the Financial Services Authority in the United Kingdom today: "MANDARIN ORIENTAL INTERNATIONAL LIMITED PUBLICATION OF 2012 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 2012 (the 'Annual Report'). The notice of the 2013 Annual General Meeting is also being made available on the website. A printed copy of the Annual Report, together with the notice of the 2013 Annual General Meeting and form of proxy, are today being posted to shareholders. Copies of the above 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 www.morningstar.co.uk/uk/NSM. The information required by the Disclosure and Transparency Rule 6.3.5 of the FCA is included in the preliminary announcement of results for the year ended 31st December 2012 made by the Company on 7th March 2013 and in the Annual Report. Neil M McNamara, Jardine Matheson Limited For and on behalf of Mandarin Oriental International Limited 15th April 2013- |
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