Non-Routine Resolutions submitted via NSM

RNS Number : 4019X

Jardine Matheson Hldgs Ltd

05 May 2016

 

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

ANNUAL GENERAL MEETING

A copy of the non-routine resolution passed at the Company's Annual General Meeting held on 5th May 2016 has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Philip Hawkins, Matheson & Co., Limited,

London Secretaries of Jardine Matheson Holdings Limited

5th May 2016

www.jardines.com

 

END

 

 

AGMUVUORNVAVRAR