Result of AGM

Jardine Matheson Hldgs Ld
9 May 2002


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JARDINE MATHESON HOLDINGS LIMITED ('the Company')

Result of AGM

Please be advised that at the Annual General Meeting of the Company held today,
all resolutions as set out in the Notice of Annual General Meeting dated 28
March 2002 were duly passed.




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


Date of notification - 9 MAY 2002




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