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
Investors
Regulatory
The latest regulatory announcements provided by Mandarin Oriental Hotel Group.
Memorandum of Association and Bye-Laws
Corporate Information
Email: Investors@mohg.com
Chief Financial Officer
Matthew Bishop
Director of Corporate Finance
Max FlemingCalendar Year – 2025
15 May
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 Results2024 Preliminary Financial Statements
Previous Years
-
14 November
Interim Management Statement4 November
Directorate2 October
2024 Interim Dividend – Sterling Equivalent25 September
Block Listing Six Monthly Return31 July
Company Board Change24 July
2024 Half-Year Results Announcement16 July
Company Board Changes12 June
Mandarin Oriental Sale of two Retail Units adjoining Mandarin Oriental, Paris23 May
Interim Management Statement8 May
AGM Results8 May
2024 AGM Proxy Votes Submitted2 May
2023 Final Dividend – Sterling Equivalent9 April
Publication of 2023 Annual Report and Notice of Annual General Meeting9 April
Notice of 2024 Annual General Meeting9 April
Form of Proxy25 March
Block Listing Six Monthly Return7 March
2023 Preliminary Announcement of Results1 March
Change of Singapore Share Registrar -
22 December
Mandarin Oriental Signs Option to sell Mandarin Oriental, Paris24 November
Directorate Change9 November
Interim Management Statement27 September
2023 Interim Dividend – Sterling Equivalent25 September
Block Listing Six Monthly Return1 September
Director Declaration28 July
2023 Half-Year Results Announcement18 May
Interim Management Statement4 May
AGM Results4 May
2023 AGM Proxy Votes Submitted2 May
Laurent Kleitman to Succeed James Riley as Group Chief Executive3 April
Publication of 2022 Annual Report and Notice of Annual General Meeting3 April
Notice of 2023 Annual General Meeting3 April
Form of Proxy31 March
Total Voting Rights27 March
Block Listing Six Monthly Return2 March
Audit Committee Chairman and Membership Changes2 March
2022 Preliminary Announcement of Results31 January
Total Voting Rights -
10 November
Interim Management Statement26 September
Block Listing Six Monthly Return28 July
2022 Half-Year Results Announcement19 July
Mandarin Oriental Announces Sale of Mandarin Oriental, Washington D.C.19 May
Interim Management Statement5 May
AGM Results5 May
2022 AGM Proxy Votes Submitted7 April
Publication of 2021 Annual Report and Notice of Annual General Meeting7 April
Notice of Annual General Meeting 20227 April
Form of Proxy31 March
Total Voting Rights25 March
Block Listing Six Monthly Return3 March
2021 Preliminary Announcement of Results31 January
Total Voting Rights -
31 December
Total Voting Rights30 November
Total Voting Rights19 November
Directorate Change11 November
Interim Management Statement22 October
Directorate Change27 September
Block Listing Six Monthly Return30 July
2021 Half-Yearly Results Announcement29 July
Directorate Change30 Jun
Total Voting Rights1 Jun
Total Voting Rights20 May
Mandarin Oriental Senior Management Change5 May
AGM Results5 May
2021 AGM Proxy Votes Submitted5 May
Interim Management Statement30 April
Total Voting Rights16 April
Notification of Major Interest in Shares8 April
Publication of 2020 Annual Report and Notice of Annual General Meeting8 April
Notice of Annual General Meeting 20218 April
Form of Proxy25 March
Block Listing Six Monthly Return24 March
Director Declaration11 March
2020 Preliminary Announcement of Results -
3 December
Directorate Change5 November
Interim Management Statement27 October
Directorate Change25 September
PDMR Share Transactions – Sale of Shares by Kieren Barry25 September
Block Listing Six Monthly Return30 July
2020 Half-Yearly Results Announcement15 June
Director Declaration29 May
Total Voting Rights6 May
AGM - Filing of Non-Routine Resolutions6 May
AGM Results6 May
2020 AGM Proxy Votes Submitted9 April
MandarinOriental/_Corporate/PDFs/Investors/Regulatory & Releases/
Interim Management Statement9 April
Application for Block Listing of New Shares
7 April
Publication of 2019 Annual Report and Notice of Annual General Meeting7 April
Notice of Annual General Meeting 20207 April
Form of Proxy30 March
Director Declaration25 March
Block Listing Six Monthly Return5 March
2019 Preliminary Announcement of Results5 March
Directorate Change5 March
7 February
2019 Final Results Announcement Date20 January
Directorate Change