RNS Number:8161K
Mandarin Oriental International Ld
07 May 2003


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MANDARIN ORIENTAL INTERNATIONAL LIMITED (the "Company")

Annual General Meeting

A copy of the non-routine resolutions which were passed at the Company's
Annual General Meeting held on 7th May 2003 has been submitted to the UK Listing
Authority (the "UKLA"), and will shortly be available for inspection at the 
UKLA's Document Viewing Facility, which is situated
at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. No. (0)20 7676 1000

A V SEBASTIAN, Matheson & Co., Limited,
London Secretaries of Mandarin Oriental International Limited




Date of notification - 7 MAY 2003




www.jardines.com
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