6 May 2015 15:09
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 6th May 2015 has been submitted to the Financial Conduct Authority in the United Kingdom via 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
6th May 2015
www.hkland.com