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12 May 2011 15:55
RNS Number : 5122G
Jardine Strategic Hldgs Ld
12 May 2011
JARDINE STRATEGIC HOLDINGS LIMITED (the 'Company')
ANNUAL GENERAL MEETING
A copy of the non-routine resolutions passed at the Company's Annual General Meeting held on 12th May 2011 has been submitted to the Financial Services Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.hemscott.com/nsm.do.
Philip Hawkins, Matheson & Co., Limited,
London Secretaries of Jardine Strategic Holdings Limited
12th May 2011
www.jardines.com
This information is provided by RNS
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