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AGM Statement

7th May 2008 15:26

Mandarin Oriental International Ld07 May 2008 -------------------------------------------------------------------------------- MANDARIN ORIENTAL INTERNATIONAL LIMITED (the "Company") Two copies of the non-routine resolutions passed at the Company's AnnualGeneral Meeting held on 7th May 2008 have been submitted to the FinancialServices Authority, and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel. No. (44) 20 7066 1000 A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Mandarin Oriental International Limited Date of notification - 7th May 2008 www.jardines.com-------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange

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