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AGM Statement

12 May 2011 15:55

RNS Number : 5122G

Jardine Strategic Hldgs Ld

12 May 2011

JARDINE STRATEGIC HOLDINGS LIMITED (the 'Company')

ANNUAL GENERAL MEETING

A copy of the non-routine resolutions passed at the Company's Annual General Meeting held on 12th May 2011 has been submitted to the Financial Services Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.hemscott.com/nsm.do.

Philip Hawkins, Matheson & Co., Limited,

London Secretaries of Jardine Strategic Holdings Limited

12th May 2011

www.jardines.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMATMITMBABBJB

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