Result of AGM

Hong Kong Land Hldgs Ld
31 May 2000

HONGKONG LAND HOLDINGS LIMITED (the 'Company')

Please be advised that at the Annual General Meeting of the Company held
today, all resolutions as set out in the Notice of Annual General Meeting
dated 25 April 2000 were duly passed.
                            


A W BARTLETT, Matheson & Co., Limited, London
Secretaries of Hongkong Land Holdings Limited