AGM Statement

Hongkong Land Hldgs Ld 07 May 2008 HONGKONG LAND HOLDINGS LIMITED (the 'Company') Two copies of the non-routine resolutions which were passed at the Company's Annual General Meeting held on 7th May 2008 have been submitted to the Financial Services Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. No. (44) 20 7066 1000 A V SEBASTIAN, Matheson & Co., Limited, London Secretaries of Hongkong Land Holdings Limited Date of notification - 7th May 2008 -------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange
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