AGM Statement

RNS Number : 4982G

Jardine Matheson Hldgs Ld

12 May 2011

 

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

ANNUAL GENERAL MEETING

A copy of the non-routine resolutions passed at the Company's Annual General Meeting held on 12th May 2011 has been submitted to the Financial Services Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.hemscott.com/nsm.do.

Philip Hawkins, Matheson & Co., Limited,

London Secretaries of Jardine Matheson Holdings Limited

12th May 2011

www.jardines.com

 

END

 

 

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