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Hongkong Land Hldgs Ltd

Declaration of Voting Results & Voting Rights Announcements May 4, 2016

10499_rns_2016-05-04_fe1f56e3-dbb3-4e06-865c-b34aee4e912d.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 2660X

Hongkong Land Hldgs Ltd

04 May 2016

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 4th May 2016 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

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Philip Hawkins, Matheson & Co., Limited,

London Secretaries of Hongkong Land Holdings Limited

4th May 2016

www.hkland.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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