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Result of AGM

10th May 2007 13:57

Jardine Matheson Hldgs Ld10 May 2007 -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LIMITED (the "Company") ANNUAL GENERAL MEETING Two copies of the non-routine resolutions which were passed at the Company's Annual General Meeting held on 10th May 2007 have been submitted tothe Financial Services Authority, and will shortly be available for inspectionat the UK Listing Authority's Document Viewing Facility, which issituated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. No. (44) 20 7066 1000 A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Jardine Matheson Holdings Limited Date of notification - 10th May 2007 www.jardines.com-------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange

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