REG - Jardine Matheson Hdg - Non-Routine Resolutions submitted via NSM <Origin Href="QuoteRef">JARD.SI</Origin>
RNS Number : 2292EJardine Matheson Hldgs Ltd04 May 2017JARDINE MATHESON HOLDINGS LIMITED (the 'Company')
ANNUAL GENERAL MEETING
A copy of the non-routine resolution passed at the Company's Annual General Meeting held on 4th May 2017 has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
Philip Hawkins, Matheson & Co., Limited,
London Secretaries of Jardine Matheson Holdings Limited
4th May 2017
This information is provided by RNSThe company news service from the London Stock ExchangeENDAGMUSOORBVAVRAR
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