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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

END

AGMAJMITMBJMBBR

Date		Source	Headline
31st Aug 2012	10:43 am	RNS	Total Voting Rights
1st Aug 2012	11:08 am	RNS	Total Voting Rights
31st Jul 2012	11:21 am	RNS	Home Member State
26th Jul 2012	10:06 am	RNS	Half Yearly Report
3rd Jul 2012	12:08 pm	RNS	Total Voting Rights
28th Jun 2012	12:43 pm	RNS	Notice of 2012 Half-Yearly Results
22nd Jun 2012	11:44 am	RNS	Blocklisting Interim Review
11th Jun 2012	10:17 am	RNS	Director Declaration
31st May 2012	10:20 am	RNS	Total Voting Rights
28th May 2012	7:00 am	RNS	HONGKONG LAND ISSUES US$500 MILLION 10-YEAR NOTES
9th May 2012	3:21 pm	RNS	AGM Statement
9th May 2012	3:06 pm	RNS	Result of AGM
9th May 2012	12:31 pm	RNS	Interim Management Statement
3rd May 2012	12:19 pm	RNS	Annual Information Update
2nd May 2012	10:50 am	RNS	Dividend
30th Apr 2012	1:04 pm	RNS	Total Voting Rights
27th Apr 2012	10:59 am	RNS	Director Declaration
11th Apr 2012	10:09 am	RNS	Annual Financial Report
2nd Apr 2012	12:14 pm	RNS	Director Declaration
30th Mar 2012	10:49 am	RNS	Total Voting Rights
1st Mar 2012	9:00 am	RNS	Final Results
29th Feb 2012	10:38 am	RNS	Total Voting Rights
6th Feb 2012	11:19 am	RNS	Notice of 2011 Final Results
22nd Dec 2011	9:07 am	RNS	Blocklisting Interim Review
9th Nov 2011	9:10 am	RNS	Interim Management Statement
31st Oct 2011	11:12 am	RNS	Total Voting Rights
6th Oct 2011	11:56 am	RNS	Director/PDMR Shareholding
3rd Oct 2011	10:21 am	RNS	Director Declaration
29th Sep 2011	11:14 am	RNS	Directorate Change
28th Sep 2011	10:25 am	RNS	Dividend
31st Aug 2011	10:31 am	RNS	Total Voting Rights
29th Jul 2011	10:09 am	RNS	Total Voting Rights
28th Jul 2011	10:05 am	RNS	Half Yearly Report
30th Jun 2011	10:27 am	RNS	Total Voting Rights
30th Jun 2011	10:25 am	RNS	Notice of 2011 Half-Yearly Results
22nd Jun 2011	10:28 am	RNS	Blocklisting Interim Review
17th Jun 2011	11:55 am	RNS	Holding(s) in Company
31st May 2011	10:41 am	RNS	Total Voting Rights
12th May 2011	1:13 pm	RNS	Directorate Change
11th May 2011	3:37 pm	RNS	AGM Statement
11th May 2011	3:23 pm	RNS	Result of AGM
11th May 2011	12:31 pm	RNS	Interim Management Statement
4th May 2011	10:19 am	RNS	Dividend
3rd May 2011	11:38 am	RNS	Total Voting Rights
3rd May 2011	11:35 am	RNS	Annual Information Update
7th Apr 2011	10:36 am	RNS	Annual Financial Report
1st Apr 2011	10:56 am	RNS	Director Declaration
31st Mar 2011	10:39 am	RNS	Total Voting Rights
11th Mar 2011	9:09 am	RNS	Total Voting Rights
3rd Mar 2011	9:05 am	RNS	Final Results

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