Result of AGM

Hongkong Land Hldgs Ld
07 May 2003


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HONGKONG LAND HOLDINGS LIMITED (the 'Company')

Result of AGM

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 27
March 2003 were duly passed.







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




Date of notification - 7 MAY 2003




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