AGM Statement

7 May 2008 17:14

Hongkong Land Hldgs Ld07 May 2008 HONGKONG LAND HOLDINGS LIMITED (the "Company") Two copies of the non-routine resolutions which were passed at the Company's Annual General Meeting held on 7th May 2008 have been submitted to the Financial Services Authority, and will shortly be available for inspectionat the UK Listing Authority's Document Viewing Facility situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel. No. (44) 20 7066 1000 A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Hongkong Land Holdings Limited Date of notification - 7th May 2008 www.jardines.com-------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange