AGM Statement

Hongkong Land Hldgs Ld 9 May 2002 -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LIMITED ('the Company') Annual General Meeting A copy of the non-routine resolutions which were passed at the Company's Annual General Meeting held on 8th May 2002 has been submitted to the UK Listing Authority (the 'UKLA'), and will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. No. (0)20 7676 1000 (Documents will normally be available for inspection within six normal business hours of this notice being given). A V SEBASTIAN, Matheson & Co., Limited, London Secretaries of Hongkong Land Holdings Limited Date of notification - 9 MAY 2002 -------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange
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