8 May 2014 16:09
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 3rd April 2014 were duly passed.
Philip Hawkins, Matheson & Co., Limited,London Secretaries of Jardine Strategic Holdings Limited8th May 2014www.jardines.com