Annual Report & Notices

Jardine Matheson Hldgs Ld
01 April 2005


JARDINE MATHESON HOLDINGS LIMITED

ANNUAL REPORT 2004 AND NOTICES OF 2005 ANNUAL GENERAL MEETING AND SPECIAL
GENERAL MEETING


Jardine Matheson Holdings Limited announces that its Annual Report for the year
ended 31st December 2004, Notices of the 2005 Annual General Meeting and the
Special General Meeting together with the relevant Forms of Proxy have been
posted to shareholders today, Friday, 1st April 2005.  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:

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

1st April 2005

www.jardines.com


                      This information is provided by RNS
            The company news service from the London Stock Exchange