AGM Statement

Jardine Matheson Hldgs Ld
9 May 2002


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JARDINE MATHESON HOLDINGS LIMITED ('the Company')

Annual General Meeting



Please be advised that a copy of the non-routine resolutions which were passed
at the Company's Annual General Meeting held on 9th May 2002 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. (0)20 7676 1000



(Documents will normally be available for inspection within six normal business
hours of this notice being given).



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



 Date of notification - 9 MAY 2002




www.jardines.com
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