4 May 2017 16:13
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 5th April 2017 were duly passed.
Philip Hawkins, Matheson & Co., Limited,London Secretaries of Jardine Strategic Holdings Limited4th May 2017www.jardines.com