Result of AGM

15 Jun 2006 15:43

Jardine Strategic Hldgs Ld15 June 2006 -------------------------------------------------------------------------------- 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 May2006 were duly passed. A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Jardine Strategic Holdings Limited Date of notification - 15 JUNE 2006 www.jardines.com-------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange