MISCELLANEOUS :: PUBLICATION OF SHAREHOLDER CIRCULAR FOR THE PROPOSED TRANSFER OF LISTING SEGMENT FROM PREMIUM TO STANDARD ON THE LONDON STOCK EXCHANGE AND NOTICE OF SPECIAL GENERAL MEETING
* Asterisks denote mandatory information
Name of Announcer *
MANDARIN ORIENTAL INTL LTD
Company Registration No.
EC12510
Announcement submitted on behalf of
MANDARIN ORIENTAL INTL LTD
Announcement is submitted with respect to *
MANDARIN ORIENTAL INTL LTD
Announcement is submitted by *
Neil M McNamara
Designation *
Group Corporate Secretary of Jardine Matheson Limited
Date & Time of Broadcast
06-Mar-2014 17:58:49
Announcement No.
00100
ANNOUNCEMENT DETAILS
Announcement Title *
Publication of Shareholder Circular for the Proposed Transfer of Listing Segment from Premium to Standard on the London Stock Exchange and Notice of Special General Meeting
Description
The following notification dated 6th March 2014 in respect of Mandarin Oriental International Limited was lodged with the Financial Conduct Authority in the United Kingdom today:
MANDARIN ORIENTAL INTERNATIONAL LIMITED
PUBLICATION OF SHAREHOLDER CIRCULAR FOR THE PROPOSED TRANSFER OF LISTING SEGMENT FROM PREMIUM TO STANDARD ON THE LONDON STOCK EXCHANGE AND NOTICE OF SPECIAL GENERAL MEETING
Mandarin Oriental International Limited (the Company) has today published on the Companys website, www.mandarinoriental.com, a shareholder circular for the Proposed Transfer of Listing Segment from Premium to Standard on the London Stock Exchange, including a notice convening a Special General Meeting (the Shareholder Circular).
Printed copies of the Shareholder Circular and form of proxy for the Special General Meeting, are today being posted to shareholders.
Copies of the above documents have also been submitted to the Financial Conduct Authority (the FCA) in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
Neil McNamara, Jardine Matheson Limited
For and on behalf of Mandarin Oriental International Limited
6th March 2014
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