Annual General Meeting

Jardine Matheson Hldgs Ld
06 May 2004


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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 6th May 2004 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 - 6th MAY 2004

www.jardines.com
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