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
Email: Investors@mohg.com
Matthew Bishop
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
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
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
7 February
2019 Final Results Announcement Date
20 January
Directorate Change31 December
Total Voting Rights
13 November
Directorate Change
7 November
7 November
25 September
8 May
29 March
25 March
15 March
31 January
30 January
9 January