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Jardine Matheson Holdings Limited announced that its Annual General Meeting (AGM) was held today, May 2, 2025. All resolutions detailed in the Notice of Annual General Meeting dated April 7, 2025, were duly passed. A copy of the non-routine resolutions has been submitted to the Financial Conduct Authority via the National Storage Mechanism.
| Date | 2 May 2025 |
| Time | 13:00:43 |
| Category | AGMs and other meetings |
| ID | 2881H |
JARDINE MATHESON 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 7 April 2025 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 Jardine Matheson Holdings Limited
2 May 2025