Jardine Matheson : Results of 2026 Annual General Meeting

About this update from Jardine Matheson Holdings Limited

jardines jardine Matheson Holdings Limited jardine House, 33-3s Reid Street P.O. Box HM 1o68, Hamilton HM EX, Bermuda Tel (§§2) zg2-o5 s Fax (§§ ) 2$2-g87* JARDINE MATHESON HOLDINGS LIMITED (the 'Company') RESULT OF AGM Please be advised that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of Annual General Meeting dated 8 April 2026 were duly passed. Jardine Matheson Holdings Limited Mr. Philip A. Barnes Deputy Secretary Date: 7th May 2026

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