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Non-Routine Resolutions submitted via NSM

8th May 2014 13:48

RNS Number : 6200G
Jardine Matheson Hldgs Ltd
08 May 2014
 



 

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 8th May 2014 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

 

8th May 2014

 

www.jardines.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMUWSURSVAVRAR

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