AGM Statement

Hongkong Land Hldgs Ld
07 May 2008



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 7th May 2008 have been submitted to the 
Financial Services Authority, and will shortly be available for inspection
at the UK Listing Authority'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 - 7th May 2008


www.jardines.com
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