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Result of AGM

4th May 2023 12:49

RNS Number : 4642Y

Hongkong Land Hldgs Ltd

04 May 2023

Hongkong Land Holdings Limited (the 'Company')

Result of AGM

Please be advised that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of Annual General Meeting dated 3rd April 2023 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 on its website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Jonathan Lloyd, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited4th May 2023

www.hkland.com

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