23rd Dec 2005 07:34
Jardine Strategic Hldgs Ld23 December 2005 To: Business Editor 23rd December 2005 For immediate release Jardine Cycle & Carriage Limited Result of the Extraordinary General Meeting held on 23rd December 2005 The following announcement was issued today by the Company's 62%-ownedsubsidiary, Jardine Cycle & Carriage Limited. For further information, please contact: Jardine Matheson LimitedNeil M McNamara (852) 2843 8227 GolinHarrisKennes Young (852) 2501 7987 23 December 2005 JARDINE CYCLE & CARRIAGE LIMITEDRESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2005 PROPOSED DISTRIBUTION BY JARDINE CYCLE & CARRIAGE LIMITED (THE "COMPANY") OF242,824,655 ORDINARY STOCK UNITS OF MCL LAND LIMITED HELD BY THE COMPANY TO ITSSHAREHOLDERS BY WAY OF A DIVIDEND IN SPECIE (THE "DIVIDEND"). Reference is made to the announcements made on 1 December, 8 December and 15December 2005 relating to the Dividend. The Board of Directors of the Company is pleased to announce that at theExtraordinary General Meeting of the Company held earlier today, the ordinaryresolution as set out in the Notice of Extraordinary General Meeting dated 8December 2005 to approve the proposed Dividend was duly passed. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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