6th May 2010 14:17
RNS Number : 4720L
Jardine Matheson Hldgs Ld
06 May 2010
JARDINE MATHESON HOLDINGS LIMITED (the "Company")
ANNUAL GENERAL MEETING
Two copies of the non-routine resolutions which were passed at the Company's Annual General Meeting held on 6th May 2010 have been submitted to the Financial Services Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (44) 20 7066 1000
A V SEBASTIAN, Matheson & Co., Limited, London Secretaries of Jardine Matheson Holdings Limited
Date of notification - 6th May 2010
www.jardines.com
This information is provided by RNS
The company news service from the London Stock Exchange
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