JDS.L Regulatory News (JDS)

8 May 2008 16:30

Jardine Strategic Hldgs Ld08 May 2008 -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LIMITED (the "Company") ANNUAL GENERAL MEETING Two copies of the non-routine resolutions passed at the Company's AnnualGeneral Meeting held on 8th May 2008 have been submitted to the FinancialServices Authority, and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. No. (44) 20 7066 1000 A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Jardine Strategic Holdings Limited Date of notification - 8th May 2008 www.jardines.com-------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange