Jardine Matheson Hldgs Ltd Result of AGM (4663Y)
04 Maio 2023 - 9:14AM
UK Regulatory
TIDMJAR
RNS Number : 4663Y
Jardine Matheson Hldgs Ltd
04 May 2023
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 3rd April 2023 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 .
Jonathan Lloyd, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited
4th May 2023
www.jardines.com
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END
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