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Doc re. AGM non routine resolutions

7 May 2009 16:31

RNS Number : 8882R

Jardine Strategic Hldgs Ld

07 May 2009

JARDINE STRATEGIC HOLDINGS LIMITED (the "Company")

ANNUAL GENERAL MEETING

Two copies of the non-routine resolutions passed at the Company's Annual General Meeting held on 7th May 2009 have been submitted to the Financial Services Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is 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 - 7th May 2009

www.jardines.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

DOCCKOKBPBKDOPK

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