Result of AGM

8th May 2008 16:25

Jardine Strategic Hldgs Ld08 May 2008 -------------------------------------------------------------------------------- JARDINE STRATEGIC 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 11thApril 2008 were duly passed. A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Jardine Strategic Holdings Limited Date of notification - 8th May 2008 www.jardines.com-------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange

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