MISCELLANEOUS :: PUBLICATION OF SHAREHOLDER CIRCULAR FOR THE PROPOSED TRANSFER OF LISTING SEGMENT FROM PREMIUM TO STANDARD ON THE LONDON STOCK EXCHANGE AND NOTICE OF SPECIAL GENERAL MEETING
* Asterisks denote mandatory information
Name of Announcer *
JARDINE MATHESON HLDGS LTD
Company Registration No.
EC10621
Announcement submitted on behalf of
JARDINE MATHESON HLDGS LTD
Announcement is submitted with respect to *
JARDINE MATHESON HLDGS LTD
Announcement is submitted by *
Neil M McNamara
Designation *
Group Corporate Secretary of Jardine Matheson Limited
Date & Time of Broadcast
06-Mar-2014 17:58:59
Announcement No.
00101
ANNOUNCEMENT DETAILS
Announcement Title *
Publication of Shareholder Circular for the Proposed Transfer of Listing Segment from Premium to Standard on the London Stock Exchange and Notice of Special General Meeting
Description
The following notification dated 6th March 2014 in respect of Jardine Matheson Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:
JARDINE MATHESON HOLDINGS LIMITED
PUBLICATION OF SHAREHOLDER CIRCULAR FOR THE PROPOSED TRANSFER OF LISTING SEGMENT FROM PREMIUM TO STANDARD ON THE LONDON STOCK EXCHANGE AND NOTICE OF SPECIAL GENERAL MEETING
Jardine Matheson Holdings Limited (the Company) has today published on the Companys website, www.jardines.com, a shareholder circular for the Proposed Transfer of Listing Segment from Premium to Standard on the London Stock Exchange, including a notice convening a Special General Meeting (the Shareholder Circular).
Printed copies of the Shareholder Circular and form of proxy for the Special General Meeting, are today being posted to shareholders.
Copies of the above documents have also been submitted to the Financial Conduct Authority (the FCA) in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
Neil McNamara, Jardine Matheson Limited
For and on behalf of Jardine Matheson Holdings Limited
6th March 2014
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