REG - Jardine Matheson Hdg - Annual Financial Report

Jardine Matheson HoldingsAnnouncement

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RNS Number : 6574Z  Jardine Matheson Hldgs Ltd  08 April 2026

JARDINE MATHESON HOLDINGS LIMITED

 

PUBLICATION OF 2025 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 2025 (the 'Annual
Report');

·    Notice of the 2026 Annual General Meeting (the 'AGM Notice'); and

·    Form of proxy for the 2026 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 2025 made by the Company on 10 March 2026 and in
the Annual Report.

Jonathan Lloyd

Company Secretary

Jardine Matheson Holdings Limited

8 April 2026

www.jardines.com

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