REG - Jardine Matheson Hdg - Reduction of Capital Confirmation and TVR

Jardine Matheson HoldingsAnnouncement

18/05/2022 13:15

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RNS Number : 9769L  Jardine Matheson Hldgs Ltd  18 May 2022

18 May 2022

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JARDINE MATHESON HOLDINGS LIMITED (THE "companY")
Reduction of Capital Confirmation and Total Voting Rights

Further to the announcements made by the Company on 8 March 2021 and 7 April
2022, the Company is pleased to announce that the cancellation of the 59 per
cent. shareholding in the Company held (directly and indirectly) by Jardine
Strategic Limited by way of a reduction of capital in the Company (the
"Capital Reduction"), which (along with certain other related matters) was
approved by shareholders of the Company at the Annual General Meeting on 5 May
2022, has today become effective.

As a result of the Capital Reduction becoming effective and in accordance with
the requirements of the Financial Conduct Authority's Disclosure Guidance and
Transparency Rule 5.6.1A, the issued share capital of the Company is
289,435,103 ordinary shares of US$0.25 each with voting rights of one vote per
share. The Company does not hold any shares in treasury. Therefore, the total
number of shares with voting rights in the Company is 289,435,103.

The above figure may be used by shareholders and others with notification
obligations as their denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change to
their interest in, the Company under the Financial Conduct Authority's
Disclosure Guidance and Transparency Rules.

Jonathan Lloyd, Jardine Matheson Limited

for and on behalf of Jardine Matheson Holdings Limited

18 May 2022

www.jardines.com (http://www.jardines.com)

 

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