Jardine Strategic Hldgs Ltd AGM Statement (3019M)

TIDMJDS

RNS Number : 3019M

Jardine Strategic Hldgs Ltd

07 May 2020

JARDINE STRATEGIC HOLDINGS LIMITED (the 'Company')

ANNUAL GENERAL MEETING

A copy of the non-routine resolution passed at the Company's Annual General Meeting held on 7th May 2020 has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Jonathan Lloyd, Jardine Matheson Limited

for and on behalf of Jardine Strategic Holdings Limited

7th May 2020

www.jardines.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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