31st Jan 2013 15:43
Mandarin Oriental International Limited (the 'Company')
Results of Special General Meeting
Please be advised that at the Special General Meeting of the Company held today, the ordinary resolution approving the acquisition of the freehold interest in the property located at 247-251 rue Saint-Honoré, Paris as described in the Circular to shareholders dated 11th January 2013 (the 'Acquisition') was duly passed.
The proxy votes submitted for the Special General Meeting are as follows:
Resolution | Votes For | Votes Against | Votes Withheld |
Total |
To approve the Acquisition | 872,687,268 | - | 24,236,629 | 896,923,897 |
A copy of the ordinary resolution passed at the Special General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at 'www.morningstar.co.uk/uk/NSM'.
Anthony Phillip Hawkins, Matheson & Co., LimitedLondon Secretaries of Mandarin Oriental International Limited
31st January 2013
www.mandarinoriental.com
Related Shares:
Mandarin In.sg