Mandarin Oriental International Limited - Mandarin Oriental Hotel ...
Mandarin Oriental International Limited - Mandarin Oriental Hotel ...
Mandarin Oriental International Limited - Mandarin Oriental Hotel ...
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Shareholder Information<br />
Financial calendar<br />
2008 full-year results announced .....................................................................................................5th March 2009<br />
Share registers closed .........................................................................................................23rd to 27th March 2009<br />
Annual General Meeting to be held .................................................................................................... 6th May 2009<br />
2008 final dividend payable .............................................................................................................. 13th May 2009<br />
2009 half-year results to be announced ........................................................................................... 6th August 2009 *<br />
Share registers to be closed ............................................................................... 31st August to 4th September 2009 *<br />
2009 interim dividend payable ................................................................................................... 21st October 2009 *<br />
*Subject to change<br />
Dividends<br />
Shareholders will receive their dividends in United States Dollars, unless they are registered on the Jersey branch<br />
register where they will have the option to elect for sterling. These shareholders may make new currency elections for<br />
the 2008 final dividend by notifying the United Kingdom transfer agent in writing by 24th April 2009. The sterling<br />
equivalent of dividends declared in United States Dollars will be calculated by reference to a rate prevailing on<br />
29th April 2009. Shareholders holding their shares through The Central Depository (Pte) <strong>Limited</strong> (‘CDP’) in<br />
Singapore will receive United States Dollars unless they elect, through CDP, to receive Singapore Dollars.<br />
Registrars and transfer agent<br />
Shareholders should address all correspondence with regard to their shareholdings or dividends to the appropriate<br />
registrar or transfer agent.<br />
Principal Registrar<br />
Jardine Matheson <strong>International</strong> Services <strong>Limited</strong>, PO Box HM 1068, Hamilton HM EX, Bermuda<br />
Jersey Branch Registrar<br />
Capita Registrars (Jersey) <strong>Limited</strong>, 12 Castle Street, St Helier, Jersey JE2 3RT, Channel Islands<br />
Singapore Branch Registrar<br />
M & C Services Private <strong>Limited</strong>, 138 Robinson Road #17-00, The Corporate Office, Singapore 068906<br />
United Kingdom Transfer Agent<br />
Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU, England<br />
Press releases and other financial information on the Company can be accessed through the Internet at<br />
www.mandarinoriental.com.<br />
Annual Report 2008 85