AGM Statement

Hongkong Land Hldgs Ld
9 May 2002


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HONGKONG LAND HOLDINGS 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 8th May 2002 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


(Documents will normally be available for inspection within six normal business
hours of this notice being given).







A V SEBASTIAN, Matheson & Co., Limited,
London Secretaries of Hongkong Land Holdings Limited




Date of notification - 9 MAY 2002




www.jardines.com
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