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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
28th Feb 2011	9:10 am	RNS	Total Voting Rights
14th Feb 2011	9:06 am	RNS	HKL ANNOUNCES COMPLETION OF DELISTING OF MCL LAND
7th Feb 2011	9:13 am	RNS	Notice of 2010 Final Results
31st Jan 2011	9:20 am	RNS	Total Voting Rights
19th Jan 2011	9:14 am	RNS	Holding(s) in Company
13th Jan 2011	9:09 am	RNS	Total Voting Rights
31st Dec 2010	7:11 am	RNS	Total Voting Rights
22nd Dec 2010	9:10 am	RNS	Blocklisting Interim Review
30th Nov 2010	9:34 am	RNS	Total Voting Rights
23rd Nov 2010	9:30 am	RNS	Exit Offer to MCL Land Stockholders Unconditional
10th Nov 2010	9:11 am	RNS	Interim Management Statement
1st Nov 2010	9:12 am	RNS	Total Voting Rights
25th Oct 2010	11:56 am	RNS	3rd Quarter Results
25th Oct 2010	11:56 am	RNS	3rd Quarter Results
30th Sep 2010	10:13 am	RNS	HONGKONG LAND ISSUES US$600 MILLION 15-YEAR NOTES
29th Sep 2010	10:13 am	RNS	2010 Interim Dividend
31st Aug 2010	10:29 am	RNS	Total Voting Rights
26th Aug 2010	10:47 am	RNS	DELISTING&EXIT OFFER FOR SINGAPORE-LISTED MCL LAND
2nd Aug 2010	10:26 am	RNS	Total Voting Rights
29th Jul 2010	10:26 am	RNS	Half Yearly Report
29th Jul 2010	10:25 am	RNS	MCL Land Limited First Half Financial Statements
2nd Jul 2010	10:38 am	RNS	Notice of 2010 Half-Yearly Results
22nd Jun 2010	11:37 am	RNS	Blocklisting Interim Review
5th May 2010	6:02 pm	RNS	Result of AGM
5th May 2010	4:57 pm	RNS	AGM Statement
5th May 2010	12:33 pm	RNS	Interim Management Statement
30th Apr 2010	10:44 am	RNS	Director Declaration
29th Apr 2010	10:25 am	RNS	MCL First Quarter 2010 Financial Statements
28th Apr 2010	10:12 am	RNS	Dividend
26th Apr 2010	11:46 am	RNS	Annual Information Update
1st Apr 2010	10:33 am	RNS	Annual Financial Report
1st Apr 2010	10:31 am	RNS	Director Declaration
4th Mar 2010	9:05 am	RNS	Final Results
25th Feb 2010	11:52 am	RNS	MCL Land Ltd 2009 Financial Statements
8th Feb 2010	9:30 am	RNS	Notice of 2009 Final Results
25th Jan 2010	9:09 am	RNS	MBFC,SING SIGN NOMURA TENANT:PHASE1 79%PRE-COMMIT
22nd Dec 2009	9:58 am	RNS	Director Declaration
22nd Dec 2009	9:58 am	RNS	Blocklisting Interim Review
21st Dec 2009	9:07 am	RNS	Directorate Change
12th Nov 2009	9:08 am	RNS	Interim Management Statement
6th Nov 2009	9:20 am	RNS	MCL Land Third Quarter Financial Statements
7th Oct 2009	10:49 am	RNS	2009 Interim Dividend
6th Aug 2009	10:43 am	RNS	Half Yearly Report
6th Aug 2009	10:43 am	RNS	MCL Land Limited Half Yearly Report
10th Jul 2009	10:33 am	RNS	Notice of 2009 Half-Yearly Results
22nd Jun 2009	11:04 am	RNS	Holding(s) in Company
22nd Jun 2009	10:31 am	RNS	Blocklisting Interim Review
15th Jun 2009	12:29 pm	RNS	HKL establish US$3b Guaranteed MediumTermNote Prog
7th May 2009	10:12 am	RNS	Directorate Change and Declaration
6th May 2009	3:37 pm	RNS	Doc re. AGM non-routine resolutions

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