|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 *||HONGKONG LAND HOLDINGS LIMITED|
|Company Registration No.||EC14440|
|Announcement submitted on behalf of ||HONGKONG LAND HOLDINGS LIMITED|
|Announcement is submitted with respect to *||HONGKONG LAND HOLDINGS LIMITED|
|Announcement is submitted by *||Neil M McNamara|
|Designation *||Group Corporate Secretary of Jardine Matheson Limited|
|Date & Time of Broadcast||06-Mar-2014 17:48:47|
|The details of the announcement start here ...|
|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|
|The following notification dated 6th March 2014 in respect of Hongkong Land Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:|
HONGKONG LAND 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
Hongkong Land Holdings Limited (the Company) has today published on the Companys website, www.hkland.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 Hongkong Land Holdings Limited
6th March 2014
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