REG - Jardine Matheson Hdg - Result of AGM

Jardine Matheson HoldingsAnnouncement

05/05/2022 13:30

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RNS Number : 4955K  Jardine Matheson Hldgs Ltd  05 May 2022

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

RESULT OF AGM

Please be advised that at the Annual General Meeting of the Company held
today, all resolutions as set out in the Notice of Annual General Meeting
dated 7th April 2022 were duly passed.

A copy of the non-routine resolutions passed at the Annual General Meeting has
been submitted to the Financial Conduct Authority in the United Kingdom via
the National Storage Mechanism, and will shortly be available for inspection
on its website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Jonathan Lloyd, Jardine Matheson Limited

for and on behalf of Jardine Matheson Holdings Limited

5th May 2022

 

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

 

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