REG - Jardine Matheson Hdg - Annual Financial Report

Jardine Matheson HoldingsAnnouncement

07/04/2025 10:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250407:nRSG9178Da&default-theme=true

RNS Number : 9178D  Jardine Matheson Hldgs Ltd  07 April 2025

JARDINE MATHESON HOLDINGS LIMITED

 

PUBLICATION OF 2024 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Jardine Matheson Holdings Limited (the 'Company') announces that the following
documents are being posted, or have made available, to shareholders today:

·    Annual Report for the year ended 31 December 2024 (the 'Annual
Report');

·    Notice of the 2025 Annual General Meeting (the 'AGM Notice'); and

·    Form of proxy for the 2025 Annual General Meeting (the 'Proxy Form').

 

These documents have 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 Annual Report, AGM Notice and Proxy Form are also available in the
'Investors' section on the Company's website, www.jardines.com.

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 31 December 2024 made by the Company on 10 March 2025 and in
the Annual Report.

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Jardine Matheson Holdings Limited

7 April 2025

www.jardines.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSSSSSUWEISEEL