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Jardine Matheson Holdings Limited announced that all resolutions set out in its Notice of Annual General Meeting dated April 8, 2026, were passed at the AGM held on May 7, 2026. A copy of the non-routine resolutions passed has been submitted to the Financial Conduct Authority via the National Storage Mechanism.
| Date | 7 May 2026 |
| Time | 12:44:07 |
| Category | AGMs and other meetings |
| ID | 4668D |
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 8 April 2026 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.
Sean Ward
Company Secretary
Jardine Matheson Holdings Limited
7 May 2026