Non-Routine Resolutions submitted via NSM

RNS Number : 5563N
Hongkong Land Hldgs Ltd
09 May 2018



Hongkong Land Holdings Limited (the 'Company')


Annual General Meeting


A copy of the non-routine resolutions passed at the Company's Annual General Meeting held on 9th May 2018 has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at




Philip Hawkins, Matheson & Co., Limited,
London Secretaries of Hongkong Land Holdings Limited


9th May 2018



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