Hongkong Land Hldgs Ltd

Declaration of Voting Results & Voting Rights Announcements • Apr 15, 2013

National Storage Mechanism | Additional information

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RNS Number : 3394C

Hongkong Land Hldgs Ld

15 April 2013

HONGKONG LAND HOLDINGS LIMITED

PUBLICATION OF 2012 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Hongkong Land Holdings Limited (the 'Company') has today published on the Company's website, www.hkland.com, its Annual Report in respect of the year ended 31st December 2012 (the 'Annual Report').  The notice of the 2013 Annual General Meeting is also being made available on the website.

A printed copy of the Annual Report, together with the notice of the 2013 Annual General Meeting and form of proxy, are today being posted to shareholders.

Copies of the above documents have also been submitted to the Financial Conduct Authority (the 'FCA') in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

The information required by the Disclosure and Transparency Rule 6.3.5 of the FCA is included in the preliminary announcement of results for the year ended 31st December 2012 made by the Company on 7th March 2013 and in the Annual Report.

Neil M McNamara, Jardine Matheson Limited

For and on behalf of Hongkong Land Holdings Limited

15th April 2013

www.hkland.com

This information is provided by RNS

The company news service from the London Stock Exchange

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