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6 May 2010 15:40
RNS Number : 4815L
Jardine Strategic Hldgs Ld
06 May 2010
JARDINE strategic HOLDINGS LIMITED (the "Company")
ANNUAL GENERAL MEETING
Two copies of the non-routine resolutions which were passed at the Company's Annual General Meeting held on 6th May 2010 have been submitted to the Financial Services Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (44) 20 7066 1000
A V SEBASTIAN, Matheson & Co., Limited, London Secretaries of Jardine Strategic Holdings Limited
Date of notification - 6th May 2010
www.jardines.com
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