7 May 2020 12:32
JARDINE STRATEGIC HOLDINGS LIMITED (the 'Company') ANNUAL GENERAL MEETING
A copy of the non-routine resolution passed at the Company's Annual General Meeting held on 7th May 2020 has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.Jonathan Lloyd, Jardine Matheson Limitedfor and on behalf of Jardine Strategic Holdings Limited7th May 2020www.jardines.com