June 1995
Memorandum of Association and Bye-Laws
December 2021
Audit Committee Terms of Reference
July 2022
Nominations Committee Terms of Reference
July 2022
Remuneration Committee Terms of Reference
Investors
Regulatory
The latest regulatory announcements provided by Mandarin Oriental Hotel Group.
Corporate Information
Email: Investors@mohg.com
Chief Financial Officer
Matthew Bishop
Director of Corporate Finance
Max FlemingCalendar Year – 2023
December
Remuneration Committee Terms of Reference
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
Previous Years
-
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
-
31 December
Total Voting Rights13 November
Directorate Change7 November
7 November
25 September
8 May
29 March
25 March
15 March
31 January
30 January
9 January