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Jardine Matheson Hldgs Ltd

Declaration of Voting Results & Voting Rights Announcements Aug 31, 2022

10508_rns_2022-08-31_a71b791d-bd01-4649-b304-1673b0c54503.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 7657X

Jardine Matheson Hldgs Ltd

31 August 2022

JARDINE MATHESON HOLDINGS LIMITED

Circular to Shareholders - Scrip Dividend Scheme

Jardine Matheson Holdings Limited announces that a Circular to shareholders dated 31st August 2022 in respect of its Scrip Dividend Scheme and the relevant election forms have been published today and are being posted to shareholders.  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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Jonathan Lloyd, Jardine Matheson Limited

for and on behalf of Jardine Matheson Holdings Limited

31st August 2022

www.jardines.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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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