7th May 2015 13:36
RNS Number : 5174M
Jardine Matheson Hldgs Ltd
07 May 2015
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 7th May 2015 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
7th May 2015
www.jardines.com
This information is provided by RNS
The company news service from the London Stock Exchange
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