Jardine Matheson Hldgs Ld
22 September 2000
JARDINE MATHESON HOLDINGS LIMITED (the 'Company')
Please be advised that at the Special General Meeting of the Company
held today, the ordinary resolutions as set out in the Notice of Special
General Meeting dated 5 September 2000 were duly passed.
A W BARTLETT, Matheson & Co., Limited, London
Secretaries of Jardine Matheson Holdings Limited
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