AGM Statement

Hongkong Land Hldgs Ld 05 May 2004 -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LIMITED (the 'Company') A copy of the non-routine resolutions which were passed at the Company's Annual General Meeting held on 5th May 2004 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 A V SEBASTIAN, Matheson & Co., Limited, London Secretaries of Hongkong Land Holdings Limited Date of notification - 5th MAY 2004 -------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange
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