Jardine Matheson Hldgs Ltd

Regulatory Filings • May 4, 2023

National Storage Mechanism | Additional information

RNS Number : 4663Y

Jardine Matheson Hldgs Ltd

04 May 2023

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

RESULT OF AGM

Please be advised that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of Annual General Meeting dated 3rd April 2023 were duly passed.

A copy of the non-routine resolutions passed at the Annual General Meeting has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection on its website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Jonathan Lloyd, Jardine Matheson Limited

for and on behalf of Jardine Matheson Holdings Limited

4th May 2023

www.jardines.com

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