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Hongkong Land Hldgs Ltd

Declaration of Voting Results & Voting Rights Announcements • May 9, 2019

10499_rns_2019-05-09_5b378e1c-e2ef-4afe-a97b-21cf198bb674.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 4503Y

Hongkong Land Hldgs Ltd

09 May 2019

HONGKONG LAND HOLDINGS LIMITED (the 'Company')

On behalf of the Company, we wish to advise that Mr Charles Allen-Jones stepped down from the Board with effect from the close of business on 8th May 2019.

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Hongkong Land Holdings Limited

9th May 2019

www.hkland.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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