Regulatory

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Memorandum of Association and Bye-Laws

May 2025

Audit Committee Terms of Reference

July 2024

Nominations Committee Terms of Reference

July 2024

Remuneration Committee Terms of Reference

July 2024

Board Diversity Policy

April 2024

UK Tax Strategy

December 2024

Corporate Information

Email: Investors@mohg.com

Chief Financial Officer

Matthew Bishop

Director of Corporate Finance

Max Fleming

Calendar Year – 2025

15 May

Interim Management Statement

2 May

2025 AGM Proxy Votes Submitted

2 May

30 April

2024 Final Dividend – Sterling Equivalent

7 April

Publication of 2024 Annual Report and Notice of Annual General Meeting

Notice of 2025 Annual General Meeting

25 March

Block Listing Six Monthly Return

5 March

2024 Preliminary Announcement Of Results

2024 Preliminary Financial Statements

Previous Years

14 November
Interim Management Statement

4 November
Directorate

2 October
2024 Interim Dividend – Sterling Equivalent

25 September
Block Listing Six Monthly Return

31 July
Company Board Change

24 July
2024 Half-Year Results Announcement

16 July
Company Board Changes

12 June
Mandarin Oriental Sale of two Retail Units adjoining Mandarin Oriental, Paris

23 May
Interim Management Statement

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

Total Voting Rights

30 November

Total Voting Rights

19 November

Directorate Change

11 November

Interim Management Statement

22 October

Directorate Change

27 September

Block Listing Six Monthly Return

30 July

Total Voting Rights

29 July

2021 Half-Yearly Results Announcement

29 July

Directorate Change

30 Jun

Total Voting Rights

1 Jun

Total Voting Rights

20 May

Mandarin Oriental Senior Management Change

5 May

AGM Results

5 May

2021 AGM Proxy Votes Submitted

5 May

Interim Management Statement

30 April

Total Voting Rights

16 April

Notification of Major Interest in Shares

8 April

Publication of 2020 Annual Report and Notice of Annual General Meeting

8 April

Notice of Annual General Meeting 2021

8 April

Form of Proxy

25 March

Block Listing Six Monthly Return

24 March

Director Declaration

11 March

2020 Preliminary Announcement of Results
3 December

Directorate Change

5 November

Interim Management Statement

27 October

Directorate Change

25 September

PDMR Share Transactions – Sale of Shares by Kieren Barry

25 September

Block Listing Six Monthly Return

30 July

2020 Half-Yearly Results Announcement

15 June

Director Declaration

29 May

Total Voting Rights

6 May

AGM - Filing of Non-Routine Resolutions

6 May

AGM Results

6 May

2020 AGM Proxy Votes Submitted

9 April

MandarinOriental/_Corporate/PDFs/Investors/Regulatory & Releases/
Interim Management Statement

9 April

Application for Block Listing of New Shares

7 April

Publication of 2019 Annual Report and Notice of Annual General Meeting

7 April

Notice of Annual General Meeting 2020

7 April

Form of Proxy

30 March

Director Declaration

25 March

Block Listing Six Monthly Return

5 March

2019 Preliminary Announcement of Results

5 March

Directorate Change

5 March

Directorate Change

7 February

2019 Final Results Announcement Date

20 January

Directorate Change