REG - Jardine Matheson Hdg - Result of AGM

Jardine Matheson HoldingsAnnouncement

07/05/2026 12:45

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RNS Number : 4668D  Jardine Matheson Hldgs Ltd  07 May 2026

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 8 April 2026 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) .

Sean Ward

Company Secretary

Jardine Matheson Holdings Limited

7 May 2026

 

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

 

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