Annual General Meeting

Jardine Matheson Hldgs Ld
08 May 2003


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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 8th May 2003 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


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

Date of notification  - 8 MAY 2003


www.jardines.com
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