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