Result of AGM

Jardine Matheson Hldgs Ld
05 May 2005


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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 1st
April 2005 were duly passed.



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

Date of notification - 5 MAY 2005



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