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AGM Statement

9 May 2012 15:21

RNS Number : 0060D

Hongkong Land Hldgs Ld

09 May 2012

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 9th May 2012 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.

Catherine Wheatley, Matheson & Co., Limited,London Secretaries of Hongkong Land Holdings Limited

9th May 2012

www.hkland.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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11th Apr 2008	10:25 am	RNS	Annual Report & Notice of AGM
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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
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17th May 2007	10:47 am	RNS	Director Declaration
9th May 2007	5:01 pm	RNS	Result of AGM
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2nd Apr 2007	12:04 pm	RNS	Director Declaration
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22nd Dec 2006	9:06 am	RNS	Blocklisting Interim Review
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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
7th Jun 2006	11:11 am	RNS	Dividend

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