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AGM Statement

10 May 2012 15:39

RNS Number : 1100D

Jardine Strategic Hldgs Ld

10 May 2012

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 10th May 2012 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

10th May 2012

www.jardines.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMAMMITMBJBBLT

Date		Source	Headline
1st Apr 2010	11:06 am	RNS	Annual Financial Report
30th Mar 2010	10:35 am	RNS	Circular to Shareholders - Scrip Dividend Scheme
10th Mar 2010	9:50 am	RNS	Circular to Shareholders - Tender Offer
5th Mar 2010	9:36 am	RNS	Tender Offer
5th Mar 2010	9:33 am	RNS	Final Results
25th Feb 2010	9:39 am	RNS	JC&C 2009 Financial Statements & Dividends
25th Feb 2010	9:38 am	RNS	Astra 2009 Full Year Financial Statements
8th Feb 2010	9:23 am	RNS	Notice of 2009 Final Results
12th Nov 2009	9:16 am	RNS	Interim Management Statement
6th Nov 2009	9:11 am	RNS	JC&C 2009 Third Quarter Financial Statements
30th Oct 2009	9:51 am	RNS	Total Voting Rights
30th Oct 2009	9:36 am	RNS	Astra 2009 Third Quarter Financial Statements
21st Oct 2009	12:05 pm	RNS	Director/PDMR Shareholding
13th Oct 2009	9:09 am	RNS	Additional Listing
7th Oct 2009	10:49 am	RNS	Dividend
5th Oct 2009	11:22 am	RNS	Dividend
9th Sep 2009	10:10 am	RNS	Circular to Shareholders
7th Aug 2009	10:27 am	RNS	JC & C Half Year Financial Statements
7th Aug 2009	10:26 am	RNS	Half Yearly Report
30th Jul 2009	10:19 am	RNS	Astra 2nd Quarter Results 2009
10th Jul 2009	10:33 am	RNS	Notice of 2009 Half-Yearly Results
22nd Jun 2009	11:04 am	RNS	Holding(s) in Company
11th Jun 2009	11:00 am	RNS	Additional Listing
29th May 2009	10:14 am	RNS	Total Voting Rights
13th May 2009	11:23 am	RNS	Director/PDMR Shareholding
7th May 2009	4:31 pm	RNS	Doc re. AGM non routine resolutions
7th May 2009	4:15 pm	RNS	Result of AGM
7th May 2009	12:14 pm	RNS	Interim Management Statement
29th Apr 2009	11:33 am	RNS	Dividend
29th Apr 2009	11:05 am	RNS	Jardine Cycle & Carriage 2009 Q1 Fin. Statements
29th Apr 2009	10:39 am	RNS	Astra First Quarter 2009 Financial Statements
27th Apr 2009	10:21 am	RNS	Dividend
20th Apr 2009	11:05 am	RNS	Annual Information Update
9th Apr 2009	10:14 am	RNS	Publication of 2008 Annual Report & Notice of AGM
31st Mar 2009	10:21 am	RNS	Circular to Shareholders
20th Mar 2009	9:48 am	RNS	Director/PDMR Shareholding
6th Mar 2009	9:05 am	RNS	Final Results
27th Feb 2009	12:41 pm	RNS	Cycle & Carriage 2008 Financial Statements
27th Feb 2009	9:24 am	RNS	Astra 2008 Full Year Financial Statements
9th Feb 2009	9:15 am	RNS	Notice of 2008 Final Results
13th Nov 2008	9:14 am	RNS	Interim Management Statement
7th Nov 2008	11:18 am	RNS	JC & C 3rd Quarter Results
7th Nov 2008	9:37 am	RNS	JC & C 3rd Quarter Results
31st Oct 2008	10:30 am	RNS	Astra 2008 Third Quarter Financial Statements
31st Oct 2008	10:10 am	RNS	Total Voting Rights
28th Oct 2008	10:08 am	RNS	Shares Purchase
15th Oct 2008	12:22 pm	RNS	Director/PDMR Shareholding
15th Oct 2008	11:51 am	RNS	Dividend
2nd Oct 2008	10:46 am	RNS	Dividend
29th Sep 2008	10:13 am	RNS	Dividend

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