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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

Date		Source	Headline
29th Apr 2015	10:45 am	RNS	Dividend
9th Apr 2015	1:21 pm	RNS	Director/PDMR Shareholding
9th Apr 2015	10:29 am	RNS	Annual Financial Report
30th Mar 2015	10:31 am	RNS	Director Declaration
5th Mar 2015	10:39 am	RNS	Director Declaration
5th Mar 2015	9:16 am	RNS	2014 Preliminary Announcement of Results
2nd Feb 2015	9:23 am	RNS	Notice of 2014 Final Results
5th Nov 2014	10:07 am	RNS	Interim Management Statement
30th Sep 2014	10:09 am	RNS	Dividend
12th Sep 2014	10:11 am	RNS	Directorate
31st Jul 2014	10:06 am	RNS	Half Yearly Report
3rd Jul 2014	11:14 am	RNS	Notice of 2014 Half-Yearly Results
27th May 2014	9:47 am	RNS	Transfer of Listing Segment
7th May 2014	3:31 pm	RNS	Non-Routine Resolutions submitted via NSM
7th May 2014	3:23 pm	RNS	Result of AGM
7th May 2014	12:32 pm	RNS	Interim Management Statement
29th Apr 2014	10:40 am	RNS	Dividend
24th Apr 2014	11:32 am	RNS	Transfer of Listing Segment
8th Apr 2014	3:46 pm	RNS	Result of Special General Meeting
3rd Apr 2014	10:15 am	RNS	Annual Financial Report
12th Mar 2014	11:33 am	RNS	Director Declaration
6th Mar 2014	9:46 am	RNS	Publication of Shareholder Circular
6th Mar 2014	9:17 am	RNS	Final Results
6th Mar 2014	9:10 am	RNS	Propose Transfer of Listing Segment
10th Feb 2014	9:19 am	RNS	Notice of 2013 Final Results
9th Jan 2014	7:02 am	RNS	HONGKONG LAND ISSUES US$400 MILLION 10-YEAR NOTES
6th Nov 2013	9:09 am	RNS	Interim Management Statement
2nd Oct 2013	10:21 am	RNS	Dividend
1st Aug 2013	10:06 am	RNS	Half Yearly Report
4th Jul 2013	10:40 am	RNS	Notice of 2013 Half-Yearly Results
31st May 2013	10:40 am	RNS	Director Declaration
15th May 2013	3:48 pm	RNS	Non-routine Resolutions
15th May 2013	3:37 pm	RNS	Result of AGM
15th May 2013	12:33 pm	RNS	Interim Management Statement
8th May 2013	10:26 am	RNS	Dividend
30th Apr 2013	12:06 pm	RNS	Director Declaration
15th Apr 2013	10:15 am	RNS	Annual Financial Report
27th Mar 2013	9:40 am	RNS	Director Declaration
7th Mar 2013	9:16 am	RNS	Chairmanship
7th Mar 2013	9:06 am	RNS	Final Results
8th Feb 2013	9:13 am	RNS	Notice of 2012 Final Results
23rd Jan 2013	12:14 pm	RNS	Directorate Change and Declaration
31st Dec 2012	7:08 am	RNS	Total Voting Rights
24th Dec 2012	7:12 am	RNS	Blocklisting Interim Review
24th Dec 2012	7:12 am	RNS	Maturity of Convertible Bonds
6th Dec 2012	9:17 am	RNS	Directorate Change and Declaration
30th Nov 2012	10:27 am	RNS	Total Voting Rights
7th Nov 2012	9:09 am	RNS	Interim Management Statement
1st Nov 2012	9:21 am	RNS	Reminder of Conversion Period and Conversion Price
1st Nov 2012	9:20 am	RNS	Director/PDMR Shareholding

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Doc re. AGM non-routine resolutions

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