10th May 2012 15:04
RNS Number : 1059D
Jardine Matheson Hldgs Ld
10 May 2012
JARDINE MATHESON HOLDINGS LIMITED (the 'Company')
ANNUAL GENERAL MEETING
A copy of the non-routine resolutions passed at the Company's Annual General Meeting held on 10th May 2012 has been submitted to the Financial Services Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.hemscott.com/nsm.do.
Philip Hawkins, Matheson & Co., Limited,
London Secretaries of Jardine Matheson Holdings Limited
10th May 2012
www.jardines.com
This information is provided by RNS
The company news service from the London Stock Exchange
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