Jardine Matheson Hldgs Ltd Non-Routine Resolutions submitted via NSM (2292E)
04 May 2017 - 11:37PM
UK Regulatory
TIDMJAR
RNS Number : 2292E
Jardine Matheson Hldgs Ltd
04 May 2017
JARDINE 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
www.jardines.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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