June 1995
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 2023
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 – 2024
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
Previous Years
-
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 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