15th Jun 2006 15:47
Jardine Strategic Hldgs Ld15 June 2006 -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LIMITED (the "Company") Annual General Meeting Two copies of the non-routine resolutions which were passed at the Company'sAnnual General Meeting held on 15th June 2006 have been submitted to the UKListing Authority (the UKLA"), and will shortly be available for inspection atthe UKLA's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. No. (44) 20 7066 1000 A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Jardine Strategic Holdings Limited Date of notification - 15th JUNE 2006 www.jardines.com-------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
JDS.L