Non-routine Resolutions

RNS Number : 8128E
Hongkong Land Hldgs Ltd
15 May 2013

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 15th May 2013 has been submitted to the Financial Conduct Authority in the United Kingdom via National Storage Mechanism, and will shortly be available for inspection at  



Catherine Wheatley, Matheson & Co., Limited,
London Secretaries of Hongkong Land Holdings Limited


15th May 2013

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