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Hongkong Land Hldgs Ltd

Report Publication Announcement May 9, 2018

10499_rns_2018-05-09_6d489126-06ba-4427-80b9-e89aea8821f5.html

Report Publication Announcement

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National Storage Mechanism | Additional information

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RNS Number : 5563N

Hongkong Land Hldgs Ltd

09 May 2018

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 9th May 2018 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 www.morningstar.co.uk/uk/NSM

Philip Hawkins, Matheson & Co., Limited,

London Secretaries of Hongkong Land Holdings Limited

9th May 2018

www.hkland.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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