7th May 2009 14:34
RNS Number : 8737R
Jardine Matheson Hldgs Ld
07 May 2009
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 7th May 2009 have been submitted to the Financial Services Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North ColonnadeCanary WharfLondon
E14 5HS
Tel. No. (44) 20 7066 1000
|
A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Jardine Matheson Holdings Limited |
Date of notification - 7th May 2009
www.jardines.com
This information is provided by RNS
The company news service from the London Stock Exchange
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