AGM Statement

Jardine Matheson Hldgs Ld
08 May 2008


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JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

ANNUAL GENERAL MEETING



Two copies of the non-routine resolutions which were passed at the Company's
Annual General Meeting held on 8th May 2008 have been submitted to
the Financial Services Authority, and will shortly be available for inspection
at the UK Listing Authority's Document Viewing Facility, which is
situated at:



The 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 Jardine Matheson Holdings Limited

 Date of notification - 8th May 2008




www.jardines.com
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