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Non-Routine Resolutions submitted via NSM

3 May 2017 15:34

RNS Number : 0933E

Hongkong Land Hldgs Ltd

03 May 2017

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 3rd May 2017 has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

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

3rd May 2017

www.hkland.com

This information is provided by RNS

The company news service from the London Stock Exchange

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11th May 2022	11:08 am	RNS	Transaction in Own Shares
10th May 2022	12:35 pm	RNS	Transaction in Own Shares
10th May 2022	7:00 am	RNS	Transaction in Own Shares
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28th Apr 2022	11:24 am	RNS	Transaction in Own Shares
27th Apr 2022	11:56 am	RNS	Transaction in Own Shares
27th Apr 2022	10:39 am	RNS	2021 Final Dividend
26th Apr 2022	1:13 pm	RNS	Transaction in Own Shares
25th Apr 2022	12:20 pm	RNS	Transaction in Own Shares
22nd Apr 2022	11:06 am	RNS	Transaction in Own Shares
21st Apr 2022	12:04 pm	RNS	Transaction in Own Shares
20th Apr 2022	11:19 am	RNS	Transaction in Own Shares
19th Apr 2022	11:52 am	RNS	Transaction in Own Shares
19th Apr 2022	7:05 am	RNS	Transaction in Own Shares
14th Apr 2022	11:33 am	RNS	Transaction in Own Shares
13th Apr 2022	12:03 pm	RNS	Transaction in Own Shares
12th Apr 2022	11:14 am	RNS	Transaction in Own Shares
11th Apr 2022	11:34 am	RNS	Transaction in Own Shares
8th Apr 2022	11:59 am	RNS	Transaction in Own Shares
8th Apr 2022	11:41 am	RNS	Correction: TRANS Date-Director/PDMR Shareholding
7th Apr 2022	11:19 am	RNS	Transaction in Own Shares
7th Apr 2022	10:34 am	RNS	Annual Financial Report
6th Apr 2022	10:56 am	RNS	Transaction in Own Shares
6th Apr 2022	7:05 am	RNS	Transaction in Own Shares
4th Apr 2022	10:58 am	RNS	Transaction in Own Shares
1st Apr 2022	10:58 am	RNS	Transaction in Own Shares
31st Mar 2022	11:35 am	RNS	Total Voting Rights
31st Mar 2022	11:34 am	RNS	Transaction in Own Shares
30th Mar 2022	12:55 pm	RNS	Transaction in Own Shares
29th Mar 2022	11:04 am	RNS	Transaction in Own Shares
28th Mar 2022	11:15 am	RNS	Transaction in Own Shares
25th Mar 2022	11:15 am	RNS	Transaction in Own Shares
24th Mar 2022	10:36 am	RNS	Transaction in Own Shares
23rd Mar 2022	10:19 am	RNS	Transaction in Own Shares
23rd Mar 2022	10:17 am	RNS	Director/PDMR Shareholding
22nd Mar 2022	10:16 am	RNS	Transaction in Own Shares
21st Mar 2022	10:34 am	RNS	Transaction in Own Shares
18th Mar 2022	11:07 am	RNS	Transaction in Own Shares
17th Mar 2022	1:51 pm	RNS	Transaction in Own Shares
15th Mar 2022	9:28 am	RNS	Director/PDMR Shareholding
14th Mar 2022	10:01 am	RNS	Transaction in Own Shares
11th Mar 2022	11:28 am	RNS	Transaction in Own Shares
10th Mar 2022	11:57 am	RNS	Transaction in Own Shares
9th Mar 2022	11:13 am	RNS	Transaction in Own Shares
9th Mar 2022	10:48 am	RNS	Director/PDMR Shareholding

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