Result of AGM

Hongkong Land Hldgs Ld 14 June 2006 -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LIMITED (the 'Company') Two copies of the non-routine resolutions which were passed at the Company's Annual General Meeting held on 14th 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 situated at: The 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 Hongkong Land Holdings Limited Date of notification - 14th June 2006 www.jardines.com -------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange
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