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AGM Statement

11 May 2011 15:37

RNS Number : 4184G

Hongkong Land Hldgs Ld

11 May 2011

Hongkong Land Holdings Limited (the 'Company')

Annual General Meeting

A copy of the non-routine resolutions passed at the Company's Annual General Meeting held on 11th May 2011 has been submitted to the Financial Services Authority in the United Kingdom via National Storage Mechanism, and will shortly be available for inspection at www.hemscott.com/nsm.do.

Philip Hawkins, Matheson & Co., Limited,London Secretaries of Hongkong Land Holdings Limited

11th May 2011

www.hkland.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

DOCDKDDNQBKDPPD

Date		Source	Headline
23rd Jun 2008	11:53 am	RNS	Blocklisting Interim Review
19th Jun 2008	11:37 am	RNS	Directorate Change
4th Jun 2008	11:36 am	RNS	Bermuda Takeover Code
9th May 2008	10:13 am	RNS	Director Declaration
7th May 2008	5:14 pm	RNS	AGM Statement
7th May 2008	5:08 pm	RNS	Result of AGM
7th May 2008	12:42 pm	RNS	Interim Management Statement
2nd May 2008	10:22 am	RNS	Annual Information Update
30th Apr 2008	10:20 am	RNS	Dividend
29th Apr 2008	10:40 am	RNS	MCL Land Q1 Results
11th Apr 2008	10:25 am	RNS	Annual Report & Notice of AGM
19th Mar 2008	11:56 am	RNS	Director/PDMR Shareholding
10th Mar 2008	11:03 am	RNS	Director Declaration
7th Mar 2008	11:03 am	RNS	Director/PDMR Shareholding
6th Mar 2008	9:05 am	RNS	Final Results
29th Feb 2008	9:30 am	RNS	MCL Preliminary Results
11th Feb 2008	9:40 am	RNS	Notice of Results
24th Dec 2007	7:00 am	RNS	Blocklisting Interim Review
10th Oct 2007	10:42 am	RNS	Dividend
14th Sep 2007	11:17 am	RNS	Director Declaration
5th Sep 2007	10:19 am	RNS	Interim Report 2007
7th Aug 2007	10:05 am	RNS	Interim Results
20th Jul 2007	11:21 am	RNS	Bermuda Takeover Code
17th Jul 2007	10:51 am	RNS	Notice of Results
22nd Jun 2007	10:15 am	RNS	Blocklisting Interim Review
17th May 2007	10:47 am	RNS	Director Declaration
9th May 2007	5:01 pm	RNS	Result of AGM
9th May 2007	4:51 pm	RNS	Result of AGM
2nd May 2007	11:34 am	RNS	Dividend
2nd May 2007	11:31 am	RNS	Annual Information Update
20th Apr 2007	10:32 am	RNS	Holding(s) in Company
13th Apr 2007	10:20 am	RNS	Annual Report & Notice of AGM
2nd Apr 2007	12:04 pm	RNS	Director Declaration
6th Mar 2007	9:05 am	RNS	Final Results
9th Feb 2007	9:18 am	RNS	Notice of Results
29th Dec 2006	9:26 am	RNS	Voting Rights and Capital
22nd Dec 2006	9:06 am	RNS	Blocklisting Interim Review
20th Dec 2006	9:49 am	RNS	Holding(s) in Company
20th Dec 2006	9:47 am	RNS	Holding(s) in Company
8th Nov 2006	9:25 am	RNS	Dividend
6th Oct 2006	10:13 am	RNS	Director Declaration
3rd Oct 2006	10:05 am	RNS	Directorate Change
17th Aug 2006	10:10 am	RNS	Interim Report 2006
27th Jul 2006	10:05 am	RNS	Interim Results
22nd Jun 2006	10:09 am	RNS	Blocklisting Interim Review
15th Jun 2006	7:05 am	RNS	Director Declaration
15th Jun 2006	7:00 am	RNS	Directorate Change
14th Jun 2006	5:39 pm	RNS	Result of AGM
14th Jun 2006	5:29 pm	RNS	Result of AGM
7th Jun 2006	12:44 pm	RNS	Director/PDMR Shareholding

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