Annual Report 2011 - Mandarin Oriental Hotel Group
Annual Report 2011 - Mandarin Oriental Hotel Group
Annual Report 2011 - Mandarin Oriental Hotel Group
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84 <strong>Mandarin</strong> <strong>Oriental</strong> International Limited<br />
Shareholder Information<br />
Financial calendar<br />
<strong>2011</strong> full-year results announced .............................................................................................................1st March 2012<br />
Share registers closed ................................................................................................................ 19th to 23rd March 2012<br />
<strong>Annual</strong> General Meeting to be held ........................................................................................................... 9th May 2012<br />
<strong>2011</strong> final dividend payable ......................................................................................................................16th May 2012<br />
2012 half-year results to be announced ..................................................................................................... 26th July 2012 *<br />
Share registers to be closed ......................................................................................................20th to 24th August 2012 *<br />
2012 interim dividend payable ...........................................................................................................10th October 2012 *<br />
* Subject to change<br />
Dividends<br />
Shareholders will receive their dividends in United States dollars, unless they are registered on the Jersey branch register<br />
where they will have the option to elect for sterling. These shareholders may make new currency elections for the <strong>2011</strong><br />
final dividend by notifying the United Kingdom transfer agent in writing by 20th April 2012. The sterling equivalent<br />
of dividends declared in United States dollars will be calculated by reference to a rate prevailing on 2nd May 2012.<br />
Shareholders holding their shares through The Central Depository (Pte) Limited (‘CDP’) in Singapore will receive<br />
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 International Services Limited, P.O. Box HM 1068, Hamilton HM EX, Bermuda<br />
Jersey Branch Registrar<br />
Capita Registrars (Jersey) Limited, 12 Castle Street, St Helier, Jersey JE2 3RT, Channel Islands<br />
Singapore Branch Registrar<br />
M & C Services Private Limited, 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 can be accessed through the internet at mandarinoriental.com.