Result of AGM

Hongkong Land Hldgs Ld
14 June 2006


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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 27th
April 2006 were duly passed.




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

Date of notification - 14 June 2006




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