Result of SGM

Jardine Matheson Hldgs Ld
05 May 2005


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JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

Result of SGM



Please be advised that at the Special General Meeting of the Company held today,
the ordinary  resolution as set out in the Notice of Special General Meeting
dated 1st April 2005 was duly passed.



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

Date of notification - 5 MAY 2005




www.jardines.com
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