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Hongkong Land Holdings Limited held its Annual General Meeting on 05 May 2022, where all resolutions detailed in the Notice of Annual General Meeting dated 7th April 2022 were passed. A copy of the non-routine resolutions passed has been submitted to the Financial Conduct Authority via the National Storage Mechanism.
| Date | 5 May 2022 |
| Time | 12:55:39 |
| Category | AGMs and other meetings |
| ID | 4908K |
Hongkong Land 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 7th April 2022 were duly passed.
A copy of the non-routine resolutions passed at the Annual General Meeting has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection on its website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of Hongkong Land Holdings Limited
5th May 2022
www.hkland.com