Result of AGM

Hongkong Land Hldgs Ld
07 May 2008


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HONGKONG LAND 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 11th
April 2008 were duly passed.




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

Date of notification - 7 May 2008




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