Jardine Strategic Hldgs Ltd Non-Routine Resolutions submitted via NSM (2454E)

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Jardine Strategic Hldgs Ltd Non-Routine Resolutions submitted via NSM (2454E)

TIDMJDS

RNS Number : 2454E

Jardine Strategic Hldgs Ltd

04 May 2017

JARDINE STRATEGIC 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 Strategic Holdings Limited

4th May 2017

www.jardines.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

May 04, 2017 11:18 ET (15:18 GMT)

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