Annual General Meeting

Hongkong Land Hldgs Ld
07 May 2003


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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 7th May 2003 has been submitted to the UK Listing
Authority (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 Hongkong Land Holdings Limited




Date of notification - 7 MAY 2003


www.jardines.com
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