Jardine Matheson Hldgs Ltd

Declaration of Voting Results & Voting Rights Announcements • Apr 1, 2020

National Storage Mechanism | Additional information

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RNS Number : 3992I

Jardine Matheson Hldgs Ltd

01 April 2020

JARDINE MATHESON HOLDINGS LIMITED

Circular to Shareholders - Scrip Dividend Scheme

Jardine Matheson Holdings Limited announces that a Circular to shareholders dated 1st April 2020 in respect of its Scrip Dividend Scheme and the relevant election forms have been posted to shareholders today, Wednesday, 1st April 2020.  Full details are available on the Company's website at www.jardines.com.

Copies of the above documents have also 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.

Jonathan Lloyd, Jardine Matheson Limited

for and on behalf of Jardine Matheson Holdings Limited

1st April 2020

www.jardines.com

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