2nd May 2025 13:01
Hongkong Land Holdings Limited
Result of AGM
Please be advised that at the Annual General Meeting of Hongkong Land Holdings Limited held today, all resolutions as set out in the Notice of Annual General Meeting dated 7 April 2025 were duly passed.
A copy of the non-routine resolutions passed at the Annual General Meeting 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Jonathan Lloyd, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited2 May 2025
www.hkland.com
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