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Non-Routine Resolutions submitted via NSM

10 May 2018 17:05

RNS Number : 6714N
Jardine Strategic Hldgs Ltd
10 May 2018
 

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 10th May 2018 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 www.morningstar.co.uk/uk/NSM.

 

 

Philip Hawkins, Matheson & Co., Limited,

London Secretaries of Jardine Strategic Holdings Limited

 

10th May 2018

 

www.jardines.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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9101112131415161718
Date   Source Headline
31st Jul 200711:16 amRNSAstra 2007 Half Year Results
20th Jul 200711:09 amRNSBermuda Takeover Code
17th Jul 200710:39 amRNSNotice of Results
31st May 200710:27 amRNSTotal Voting Rights
17th May 200710:45 amRNSDirector Declaration
16th May 200712:10 pmRNSDirector/PDMR Shareholding
15th May 200710:14 amRNSJC&C 1st Quarter Results
10th May 20073:12 pmRNSResult of AGM
10th May 20073:04 pmRNSResult of AGM
2nd May 200711:32 amRNSAnnual Information Update
2nd May 200711:23 amRNSDividend
30th Apr 200711:45 amRNSDividend
30th Apr 200711:39 amRNSAstra 2007 1st Qtr Results
20th Apr 200710:35 amRNSHolding(s) in Company
20th Apr 200710:32 amRNSHolding(s) in Company
20th Apr 200710:31 amRNSHolding(s) in Company
20th Apr 200710:29 amRNSHolding(s) in Company
20th Apr 200710:28 amRNSHolding(s) in Company
13th Apr 200710:27 amRNSAnnual Report & Notice of AGM
3rd Apr 200710:17 amRNSCircular to Shareholders
7th Mar 20079:05 amRNSFinal Results
1st Mar 20079:21 amRNSC&C Final Results
28th Feb 200710:53 amRNSPT Astra Final Results
9th Feb 20079:10 amRNSNotice of Results
19th Jan 200710:35 amRNSDirector/PDMR Shareholding
29th Dec 20069:16 amRNSVoting Rights and Capital
20th Dec 20069:49 amRNSHolding(s) in Company
29th Nov 20069:32 amRNSJC&C 3rd Quarter Results
24th Nov 200610:06 amRNSDirector/PDMR Shareholding
22nd Nov 200610:19 amRNSDirector/PDMR Shareholding
22nd Nov 200610:06 amRNSDirector/PDMR Shareholding
10th Nov 200611:38 amRNSDirector/PDMR Shareholding
8th Nov 20069:18 amRNSDividend
6th Nov 20069:14 amRNSDividend
31st Oct 20069:59 amRNSAstra 3rd Quarter Results
27th Oct 200611:38 amRNSHolding(s) in Company
23rd Oct 200611:07 amRNSDirector/PDMR Shareholding
11th Oct 200610:12 amRNSCircular to Shareholders
5th Oct 200610:44 amRNSDoc re. Interim Report 2006
3rd Oct 200610:34 amRNSJC&C Directorate Change
12th Sep 200610:05 amRNSInterim Results
8th Sep 200610:36 amRNSJC&C Interim Results
23rd Aug 200610:24 amRNSNotice of Results
28th Jul 200610:39 amRNSAstra 2006 Half Year Results
23rd Jun 200610:11 amRNSDirector/PDMR Shareholding
21st Jun 200612:11 pmRNSHolding(s) in Company
21st Jun 200612:10 pmRNSHolding(s) in Company
21st Jun 200612:09 pmRNSDirector/PDMR Shareholding
21st Jun 200612:01 pmRNSDirector/PDMR Shareholding
15th Jun 20063:47 pmRNSResult of AGM
9101112131415161718

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