JDS.L Regulatory News (JDS)

10 May 2007 15:12

Jardine Strategic Hldgs Ld10 May 2007 -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LIMITED (the "Company") ANNUAL GENERAL MEETING Two copies of the non-routine resolutions passed at the Company's AnnualGeneral Meeting held on 10th May 2007 have been submitted to the FinancialServices Authority, and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. No. (44) 20 7066 1000 A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Jardine Strategic Holdings Limited Date of notification - 10 May 2007 www.jardines.com-------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange