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 4th April 2019 were duly passed.
Philip Hawkins, Matheson & Co., Limited,
London Secretaries of Jardine Matheson Holdings Limited
9th May 2019
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