Doc re. SGM

Jardine Matheson Hldgs Ld
05 May 2005


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JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

Special General Meeting



Please be advised that a copy of the ordinary resolution which was passed at the
Company's Special 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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