June 1995
Memorandum of Association and Bye-Laws
December 2021
Audit Committee Terms of Reference
July 2022
Nominations Committee Terms of Reference
December 2023
Remuneration Committee Terms of Reference
April 2024
Board Diversity Policy
Email: Investors@mohg.com
Matthew Bishop
8 May
AGM Results
8 May
2024 AGM Proxy Votes Submitted
2 May
2023 Final Dividend – Sterling Equivalent
9 April
Publication of 2023 Annual Report and Notice of Annual General Meeting
9 April
Notice of 2024 Annual General Meeting
9 April
Form of Proxy
25 March
Block Listing Six Monthly Return
7 March
2023 Preliminary Announcement of Results
1 March
Change of Singapore Share Registrar
22 December
Mandarin Oriental Signs Option to sell Mandarin Oriental, Paris
24 November
Directorate Change
9 November
Interim Management Statement
27 September
2023 Interim Dividend – Sterling Equivalent
25 September
Block Listing Six Monthly Return
1 September
Director Declaration
28 July
2023 Half-Year Results Announcement
18 May
Interim Management Statement
4 May
AGM Results
4 May
2023 AGM Proxy Votes Submitted
2 May
Laurent Kleitman to Succeed James Riley as Group Chief Executive
3 April
Publication of 2022 Annual Report and Notice of Annual General Meeting
3 April
Notice of 2023 Annual General Meeting
3 April
Form of Proxy
31 March
Total Voting Rights
27 March
Block Listing Six Monthly Return
2 March
Audit Committee Chairman and Membership Changes
2 March
2022 Preliminary Announcement of Results
31 January
Total Voting Rights
10 November
Interim Management Statement
26 September
Block Listing Six Monthly Return
28 July
2022 Half-Year Results Announcement
19 July
Mandarin Oriental Announces Sale of Mandarin Oriental, Washington D.C.
19 May
Interim Management Statement
5 May
AGM Results
5 May
2022 AGM Proxy Votes Submitted
7 April
Publication of 2021 Annual Report and Notice of Annual General Meeting
7 April
Notice of Annual General Meeting 2022
7 April
Form of Proxy
31 March
Total Voting Rights
25 March
Block Listing Six Monthly Return
3 March
2021 Preliminary Announcement of Results
31 January
Total Voting Rights
31 December
30 November
19 November
11 November
22 October
27 September
30 July
29 July
30 Jun
1 Jun
20 May
5 May
5 May
5 May
30 April
16 April
8 April
8 April
8 April
25 March
24 March
11 March
3 December
5 November
27 October
25 September
25 September
30 July
15 June
29 May
6 May
6 May
6 May
9 April
9 April
Application for Block Listing of New Shares
7 April
7 April
7 April
30 March
25 March
5 March
5 March
5 March
7 February
20 January