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Annual Financial Report

7th Apr 2025 10:22

RNS Number : 9178D
Jardine Matheson Hldgs Ltd
07 April 2025
 

JARDINE MATHESON HOLDINGS LIMITED

 

PUBLICATION OF 2024 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Jardine Matheson Holdings Limited (the 'Company') announces that the following documents are being posted, or have made available, to shareholders today:

· Annual Report for the year ended 31 December 2024 (the 'Annual Report');

· Notice of the 2025 Annual General Meeting (the 'AGM Notice'); and

· Form of proxy for the 2025 Annual General Meeting (the 'Proxy Form').

 

These documents have been submitted to the Financial Conduct Authority (the 'FCA') in the United Kingdom via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Annual Report, AGM Notice and Proxy Form are also available in the 'Investors' section on the Company's website, www.jardines.com. The information required by the Disclosure Guidance and Transparency Rule 6.3.5 of the FCA is included in the preliminary announcement of results for the year ended 31 December 2024 made by the Company on 10 March 2025 and in the Annual Report.

Jonathan Lloyd, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited 7 April 2025

www.jardines.com

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