8th May 2008 14:18
Jardine Matheson Hldgs Ld08 May 2008 -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LIMITED (the "Company") ANNUAL GENERAL MEETING Two copies of the non-routine resolutions which were passed at the Company'sAnnual General Meeting held on 8th May 2008 have been submitted tothe Financial Services Authority, and will shortly be available for inspectionat the UK Listing Authority's Document Viewing Facility, which issituated 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 Matheson Holdings Limited Date of notification - 8th May 2008 www.jardines.com-------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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