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Jardine Strategic Announces Results of Annual General Meeting

02 June 2000

Bermuda, 1st June 2000 -- Jardine Strategic Holdings Limited today announced that the members' resolutions proposed at the Company's Annual General Meeting held earlier today did not receive the required majority and were not approved. The ordinary business of the meeting was approved.

Jardine Strategic is a holding company which takes long-term strategic investments in multinational businesses, particularly those with an Asian focus, and in other high quality companies with existing or potential links with the Group. Its principal interests are in Jardine Matheson (38%), Dairy Farm (55%), Hongkong Land (35%), Mandarin Oriental (58%) and Cycle & Carriage (25%).

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For further information, please contact:

Jardine Matheson Limited

Neil M McNamara Tel: (1 441) 298 6011

Matheson & Co.Limited

Martin Henderson Tel: (44) 0207 816 8135

Forrest International Limited

David Dodwell Tel: (852) 2501 7902

Sue Gourlay (852) 2501 7936

Ludgate Communications

Richard Hews Tel: (44) 0207 253 2252