Annual Report and Notice

Jardine Matheson Hldgs Ld 03 May 2006 JARDINE MATHESON HOLDINGS LIMITED ANNUAL REPORT 2005 AND NOTICE OF 2006 ANNUAL GENERAL MEETING Jardine Matheson Holdings Limited announces that its Annual Report for the year ended 31st December 2005 and the Notice of the 2006 Annual General Meeting together with the relevant Form of Proxy have been posted to shareholders today, Wednesday, 3rd May 2006. Full details are available on the Company's website at www.jardines.com. Copies of the above documents have also 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: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel no. (44) 20 7066 1000 Neil M McNamara, Jardine Matheson Limited For and on behalf of Jardine Matheson Holdings Limited 3rd May 2006 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange
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