Doc re. non routine AGM resol

RNS Number : 8737R

Jardine Matheson Hldgs Ld

07 May 2009

 



JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

ANNUAL GENERAL MEETING

Two copies of the non-routine resolutions which were passed at the Company's Annual General Meeting held on 7th May 2009 have been submitted to the Financial Services Authority, and will shortly be available for inspection at the UK Listing Authority'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

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

 Date of notification - 7th May 2009

www.jardines.com

 

END

 

 

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