Non-Routine Resolutions submitted via NSM

RNS Number : 2292E

Jardine Matheson Hldgs Ltd

04 May 2017

 

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

ANNUAL GENERAL MEETING

A copy of the non-routine resolution passed at the Company's Annual General Meeting held on 4th May 2017 has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Philip Hawkins, Matheson & Co., Limited,

London Secretaries of Jardine Matheson Holdings Limited

4th May 2017

www.jardines.com

 

END

 

 

AGMUSOORBVAVRAR