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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
 
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2nd Oct 202510:23 amRNSTransaction in Own Shares
2nd Oct 202510:19 amRNSDividend Declaration
30th Sep 202511:06 amRNSTotal Voting Rights
30th Sep 202511:05 amRNSTransaction in Own Shares
30th Sep 202511:02 amRNSTransaction in Own Shares
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18th Sep 202510:31 amRNSDivest MCL Land & extension of buyback programme
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29th Aug 202511:04 amRNSTotal Voting Rights
29th Aug 202511:03 amRNSTransaction in Own Shares
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13th Aug 202511:12 amRNSTransaction in Own Shares

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