TIDMHKLD

RNS Number : 3888M

Hongkong Land Hldgs Ltd

06 May 2015

Hongkong Land Holdings Limited (the 'Company')

Annual General Meeting

A copy of the non-routine resolutions passed at the Company's Annual General Meeting held on 6th May 2015 has been submitted to the Financial Conduct Authority in the United Kingdom via National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Philip Hawkins, Matheson & Co., Limited,

London Secretaries of Hongkong Land Holdings Limited

6th May 2015

www.hkland.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMAFMITMBMMBRA

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