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AGM Statement

6 May 2010 15:40

RNS Number : 4815L

Jardine Strategic Hldgs Ld

06 May 2010

JARDINE strategic HOLDINGS LIMITED (the "Company")

ANNUAL GENERAL MEETING

Two copies of the non-routine resolutions which were passed at the Company's Annual General Meeting held on 6th May 2010 have been submitted to the Financial Services Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. No. (44) 20 7066 1000

A V SEBASTIAN, Matheson & Co., Limited, London Secretaries of Jardine Strategic Holdings Limited

Date of notification - 6th May 2010

www.jardines.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

DOCAFMITMBJMBAM

Date		Source	Headline
15th Jun 2006	3:43 pm	RNS	Result of AGM
7th Jun 2006	11:04 am	RNS	Dividend
6th Jun 2006	10:33 am	RNS	JC&C 1st Quarter Results
5th Jun 2006	11:42 am	RNS	Dividend
23rd May 2006	10:21 am	RNS	Bermuda Takeover Code
17th May 2006	11:45 am	RNS	Annual Information Update
17th May 2006	11:41 am	RNS	Holding(s) in Company
3rd May 2006	10:31 am	RNS	Circular to Shareholders
3rd May 2006	10:28 am	RNS	Annual Report and Notice
28th Apr 2006	11:41 am	RNS	Astra 2006 1st Qtr Results
20th Apr 2006	11:37 am	RNS	Director/PDMR Shareholding
3rd Apr 2006	12:46 pm	RNS	Director/PDMR Shareholding
3rd Apr 2006	12:42 pm	RNS	Director/PDMR Shareholding
3rd Apr 2006	12:38 pm	RNS	Director/PDMR Shareholding
3rd Apr 2006	12:33 pm	RNS	Director/PDMR Shareholding
3rd Apr 2006	11:19 am	RNS	Director Declaration
31st Mar 2006	12:07 pm	RNS	Director/PDMR Shareholding
30th Mar 2006	12:36 pm	RNS	Director/PDMR Shareholding
30th Mar 2006	12:34 pm	RNS	Director/PDMR Shareholding
30th Mar 2006	12:29 pm	RNS	Director/PDMR Shareholding
29th Mar 2006	10:05 am	RNS	Final Results
24th Mar 2006	9:21 am	RNS	JC&C Financial Statements
23rd Mar 2006	12:33 pm	RNS	Astra Financial Statements
23rd Mar 2006	9:30 am	RNS	Directorate Change
6th Mar 2006	9:34 am	RNS	Notice of Results
9th Jan 2006	11:31 am	RNS	Director/PDMR Shareholding
9th Jan 2006	11:26 am	RNS	Director/PDMR Shareholding
9th Jan 2006	11:26 am	RNS	Director/PDMR Shareholding
9th Jan 2006	11:23 am	RNS	Director/PDMR Shareholding
23rd Dec 2005	7:34 am	RNS	Result of EGM of JC&C
21st Dec 2005	10:35 am	RNS	Director/PDMR Shareholding
19th Dec 2005	11:25 am	RNS	Director/PDMR Shareholding

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