Annual Report & Notice of AGM

Hongkong Land Hldgs Ld 01 April 2005 HONGKONG LAND HOLDINGS LIMITED ANNUAL REPORT 2004 AND NOTICE OF 2005 ANNUAL GENERAL MEETING Hongkong Land Holdings Limited announces that its Annual Report for the year ended 31st December 2004, Notice of the 2005 Annual General Meeting and the relevant Form of Proxy have been posted to shareholders today, Friday, 1st April 2005. Full details are available on the Company's website at Copies of the above documents have also 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: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel no. (44) 20 7066 1000 Neil M McNamara, Jardine Matheson Limited For and on behalf of Hongkong Land Holdings Limited 1st April 2005 This information is provided by RNS The company news service from the London Stock Exchange
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