Result of AGM

Jardine Matheson Hldgs Ld
06 May 2004


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JARDINE MATHESON 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 25th
March 2004 were duly passed.



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

Date of notification - 6th MAY 2004



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