5th May 2016 14:28
RNS Number : 4019X
Jardine Matheson Hldgs Ltd
05 May 2016
JARDINE MATHESON HOLDINGS LIMITED (the 'Company')
ANNUAL GENERAL MEETING
A copy of the non-routine resolution passed at the Company's Annual General Meeting held on 5th May 2016 has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
Philip Hawkins, Matheson & Co., Limited,
London Secretaries of Jardine Matheson Holdings Limited
5th May 2016
www.jardines.com
This information is provided by RNS
The company news service from the London Stock Exchange
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