Result of AGM

Hongkong Land Hldgs Ld
04 May 2005


--------------------------------------------------------------------------------

HONGKONG LAND HOLDINGS LIMITED (the 'Company')

A copy of the non-routine resolutions which were passed at the Company's
Annual General Meeting held on 4th May 2005 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. (44) 20 7066 1000




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

Date of notification - 4th MAY 2005


www.jardines.com
--------------------------------------------------------------------------------


                      This information is provided by RNS
            The company news service from the London Stock Exchange