Hongkong Land Hldgs Ltd

Report Publication Announcement • Apr 8, 2014

National Storage Mechanism | Additional information

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RNS Number : 3587E

Hongkong Land Hldgs Ltd

08 April 2014

HONGKONG LAND HOLDINGS LIMITED (the 'Company')

RESULT OF SPECIAL GENERAL MEETING

Please be advised that at the Special General Meeting of the Company held today, the special resolution approving the proposed transfer of the Company's equity share listing on the Official List of the United Kingdom Listing Authority and on the Main Market of the London Stock Exchange plc from the Premium listing (commercial company) segment to the Standard listing (shares) segment as described in the Circular to shareholders dated 6th March 2014 (the 'Transfer of Listing Segment') was duly passed.

The proxy votes submitted for the Special General Meeting are as follows:

Special Resolution	Votes For*	Votes Against	Votes Withheld	Total
To approve the Transfer of Listing Segment	1,621,896,637	205,169,663	86,815,506	1,913,881,806

*Includes proxies appointing the Chairman of the Meeting to vote at his discretion.

A copy of the special resolution passed at the Special General Meeting has been submitted to the 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

8th April 2014

www.hkland.com

This information is provided by RNS

The company news service from the London Stock Exchange

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