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Result of AGM

14th Jun 2006 16:23

Mandarin Oriental International Ld14 June 2006 -------------------------------------------------------------------------------- MANDARIN ORIENTAL INTERNATIONAL LIMITED (the "Company") Two copies of the non-routine resolutions passed at the Company's AnnualGeneral Meeting held on 14th June 2006, have been submitted to the UK ListingAuthority (the "UKLA") and will shortly be available forinspection at the UKLA'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 - 14th June 2006 www.jardines.com-------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange

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