General Announcement::Resolutions passed at the 45th Annual General Meeting held on 30th April 2014

Issuer & Securities

Issuer/ Manager
JARDINE CYCLE & CARRIAGE LIMITED
Securities
JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Apr-2014 17:52:49
Status
New
Announcement Sub Title
Resolutions passed at the 45th Annual General Meeting held on 30th April 2014
Announcement Reference
SG140430OTHR0AVY
Submitted By (Co./ Ind. Name)
Ho Yeng Tat
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Jardine Cycle & Carriage wishes to announce that at its 45th Annual General Meeting ("AGM") held today, all resolutions in respect of matters contained in the Notice of AGM dated 9th April 2014 were duly passed.

The results for the 45th AGM are set out in the attachment for information.

Attachments

Attachment-2014AGMPollVotingandProxyResults.pdf
Total size =253K