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5 May 2016 16:44
RNS Number : 4225X
Jardine Strategic Hldgs Ltd
05 May 2016
JARDINE STRATEGIC HOLDINGS LIMITED (the 'Company')
ANNUAL GENERAL MEETING
A copy of the non-routine resolution passed at the Company's Annual General Meeting held on 5th May 2016 has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
Philip Hawkins, Matheson & Co., Limited,
London Secretaries of Jardine Strategic Holdings Limited
5th May 2016
www.jardines.com
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