Doc re. AGM

Jardine Matheson Hldgs Ld
05 May 2005


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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 5th May 2005 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. (44) 20 7066 1000


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

 Date of notification - 5th MAY 2005


www.jardines.com
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