10 May 2018 14:30
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JARDINE MATHESON HOLDINGS LIMITED (the 'Company')
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RESULT OF AGM
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Please be advised that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of Annual General Meeting dated 12th April 2018 were duly passed.
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Philip Hawkins, Matheson & Co., Limited,London Secretaries of Jardine Matheson Holdings Limited10th May 2018www.jardines.com