5th May 2022 13:18
RNS Number : 4955K
Jardine Matheson Hldgs Ltd
05 May 2022
JARDINE MATHESON HOLDINGS LIMITED (the 'Company')RESULT OF AGMPlease 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 7th April 2022 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 Jardine Matheson Holdings Limited5th May 2022
www.jardines.com
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