REG - Jardine Matheson Hdg - Annual Financial Report

Jardine Matheson HoldingsAnnouncement

03/04/2023 10:30

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RNS Number : 1480V  Jardine Matheson Hldgs Ltd  03 April 2023

JARDINE MATHESON HOLDINGS LIMITED

 

PUBLICATION OF 2022 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Jardine Matheson Holdings Limited (the 'Company') has today published on the
Company's website, www.jardines.com, its Annual Report in respect of the year
ended 31st December 2022 (the 'Annual Report').  The notice of the 2023
Annual General Meeting and form of proxy are also available on the website.

A printed copy of the Annual Report, together with the notice of the 2023
Annual General Meeting and form of proxy (together the 'Documents'), are today
being posted to shareholders.

Copies of the Documents have also been submitted to the Financial Conduct
Authority (the 'FCA') in the United Kingdom via the National Storage Mechanism
and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The information required by the Disclosure Guidance and Transparency Rule
6.3.5 of the FCA is included in the preliminary announcement of results for
the year ended 31st December 2022 made by the Company on 2nd March 2023 and in
the Annual Report.

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Jardine Matheson Holdings Limited

3rd April 2023

www.jardines.com

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