AGM Statement

Hongkong Land Hldgs Ld
05 May 2004


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HONGKONG LAND HOLDINGS LIMITED (the 'Company')

A copy of the non-routine resolutions which were passed at the Company's
Annual General Meeting held on 5th May 2004 has 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. (0)20 7676 1000


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


Date of notification - 5th MAY 2004

www.jardines.com
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