Result of AGM

Jardine Matheson Hldgs Ld
08 May 2008



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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 11th
April 2008 were duly passed.














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

 Date of notification - 8th May 2008




www.jardines.com
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