Last checked at 4 May 2017 14:37
RNS Number : 2292E
Jardine Matheson Hldgs Ltd
04 May 2017
JARDINE MATHESON HOLDINGS LIMITED (the 'Company')
ANNUAL GENERAL MEETING
A copy of the non-routine resolution passed at the Company's Annual General Meeting held on 4th May 2017 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 www.morningstar.co.uk/uk/NSM.
Philip Hawkins, Matheson & Co., Limited,
London Secretaries of Jardine Matheson Holdings Limited
4th May 2017
www.jardines.com
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