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Jardine Strategic Holdings Limited – 2012 Results and Notice of AGM

Hamilton, Bermuda – 16 April, 2013 - Jardine Strategic Holdings Limited (Ticker: JSHBD.BH) has published on the Company's website, www.jardines.com , its Annual Report in respect of the year ended 31st December 2012 (the 'Annual Report'). The notice of the 2013 Annual General Meeting is also being made available on the website.

 

A printed copy of the Annual Report, together with the notice of the 2013 Annual General Meeting and form of proxy, 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.

 

The information required by the U.K.'s Disclosure and Transparency Rule 6.3.5 of the FCA is included in the preliminary announcement of results for the year ended 31st December 2012 made by the Company on 8th March 2013 and in the Annual Report.

 

This and other Group announcements can be accessed through the internet at www.jardines.com

 

For further information, please contact:

Jardine Matheson Limited

Neil M McNamara (852) 2843 8227