Result of AGM

Jardine Matheson Hldgs Ld
15 June 2006


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JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

Annual General Meeting



Two copies of the non-routine resolutions which were passed at the Company's 
Annual General Meeting held on 15th June 2006 have been submitted to the UK
Listing Authority (the 'UKLA'), and will shortly be available for inspection at
the UKLA's Document Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (44) 20 7066 1000






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

 Date of notification - 15th JUNE 2006




www.jardines.com
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