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Result of AGM

7 May 2020 12:32

RNS Number : 3018M

Jardine Strategic Hldgs Ltd

07 May 2020

JARDINE STRATEGIC HOLDINGS LIMITED (the 'Company') RESULT OF AGM

Please be advised that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of Annual General Meeting dated 7th April 2020 were duly passed.Jonathan Lloyd, Jardine Matheson Limitedfor and on behalf of Jardine Strategic Holdings Limited7th May 2020www.jardines.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGARMBTMTTMBLM

Date		Source	Headline
27th May 2011	10:57 am	RNS	Shares Purchase
26th May 2011	11:38 am	RNS	Shares Purchase
25th May 2011	11:48 am	RNS	Shares Purchase
24th May 2011	12:38 pm	RNS	Shares Purchase
18th May 2011	11:31 am	RNS	Director/PDMR Shareholding
13th May 2011	10:13 am	RNS	Additional Listing
12th May 2011	3:55 pm	RNS	AGM Statement
12th May 2011	3:48 pm	RNS	Result of AGM
12th May 2011	1:12 pm	RNS	Directorate Change
12th May 2011	12:35 pm	RNS	Interim Management Statement
4th May 2011	10:51 am	RNS	Dividend
3rd May 2011	10:56 am	RNS	Annual Information Update
28th Apr 2011	10:58 am	RNS	JC&C Q1 Results
28th Apr 2011	10:36 am	RNS	Astra First Quarter Results
21st Apr 2011	11:58 am	RNS	Dividend
7th Apr 2011	10:29 am	RNS	Annual Financial Report
6th Apr 2011	12:38 pm	RNS	Shares Purchase
1st Apr 2011	11:55 am	RNS	Shares Purchase
30th Mar 2011	10:13 am	RNS	Circ re. Scrip Dividend Scheme
4th Mar 2011	9:05 am	RNS	Final Results
25th Feb 2011	9:16 am	RNS	JC&C 2010 Full Year Financial Statements
24th Feb 2011	9:48 am	RNS	Astra 2010 Full Year Financial Statements
7th Feb 2011	9:17 am	RNS	Notice of 2010 Final Results
10th Nov 2010	9:18 am	RNS	Interim Management Statement
29th Oct 2010	10:12 am	RNS	Total Voting Rights
28th Oct 2010	11:14 am	RNS	Astra 2010 Third Quarter Financial Statements
13th Oct 2010	10:13 am	RNS	Director/PDMR Shareholding
7th Oct 2010	10:12 am	RNS	Additional Listing
29th Sep 2010	10:09 am	RNS	Dividend
27th Sep 2010	12:42 pm	RNS	Dividend
7th Sep 2010	12:30 pm	RNS	Director/PDMR Shareholding
1st Sep 2010	10:31 am	RNS	Circ re. Scrip Dividend Scheme
30th Jul 2010	10:29 am	RNS	JC&C 2010 Half Year Financial Statements
30th Jul 2010	10:29 am	RNS	Half Yearly Report
29th Jul 2010	10:26 am	RNS	Astra 2010 Half Year Financial Statements
2nd Jul 2010	10:16 am	RNS	Notice of 2010 Half-Yearly Results
1st Jun 2010	10:57 am	RNS	Total Voting Rights
24th May 2010	7:00 am	RNS	Transaction in Own Shares
12th May 2010	11:16 am	RNS	Director/PDMR Shareholding
7th May 2010	9:14 am	RNS	Additional Listing
6th May 2010	3:40 pm	RNS	AGM Statement
6th May 2010	3:37 pm	RNS	Result of AGM
6th May 2010	12:33 pm	RNS	Interim Management Statement
30th Apr 2010	10:30 am	RNS	Total Voting Rights
29th Apr 2010	10:47 am	RNS	JC&C First Quarter 2010 Financial Statements
29th Apr 2010	10:45 am	RNS	Astra First Quarter 2010 Results
28th Apr 2010	10:46 am	RNS	Dividend
26th Apr 2010	10:53 am	RNS	Annual Information Update
26th Apr 2010	10:19 am	RNS	Dividend
8th Apr 2010	7:00 am	RNS	Results of Tender Offer

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