Result of AGM

RNS Number : 4955K
Jardine Matheson Hldgs Ltd
05 May 2022
 

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 7th April 2022 were duly passed.

A copy of the non-routine resolutions passed at the Annual General Meeting has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection on its website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .


 Jonathan Lloyd, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited
5th May 2022

 

www.jardines.com

 

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