Result of AGM

Jardine Matheson Hldgs Ld
08 May 2003


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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 27
March 2003 were duly passed.

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


Date of notification - 8 MAY 2003


www.jardines.com
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