Result of AGM

Jardine Matheson Hldgs Ld
15 June 2006


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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 3 May
2006 were duly passed.







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

Date of notification - 15 JUNE 2006




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