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Doc re. AGM non-routine resolutions

6 May 2009 15:37

RNS Number : 7979R

Hongkong Land Hldgs Ld

06 May 2009

HONGKONG LAND HOLDINGS LIMITED (the "Company")

Two copies of the non-routine resolutions which were passed at the Company's Annual General Meeting held on 6th May 2009 have been submitted to the Financial Services Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. No. (44) 20 7066 1000

A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Hongkong Land Holdings Limited

Date of notification - 6th May 2009

www.jardines.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

DOCILFVSERIRIIA

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