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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

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