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Shareholder Circulars

Shareholder Circulars & AGM

 

29 Apr 10 PDF AGM Proxy Voting April 2010   
30 Mar 10  PDF  Notice of Annual General Meeting 2010  
30 Apr 09 PDF AGM Proxy Voting April 2009   
09 Apr 09 PDF Notice of Annual General Meeting 2009  
30 Apr 08 PDF AGM Proxy Voting April 2008   
01 Apr 08 PDF  Notice of Annual General Meeting - 30th April 2008   
27 Mar 07 PDF  Notice of Annual General Meeting 2007  
21 Mar 06 PDF

Notice of Annual General Meeting 2006

 
       
       
       












 

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Related links

  • Ernst and Young consent letter
  • Articles of Association
  • Jardine Matheson Holdings Limited statutory accounts to 31.12.2008
  • The Bye-Laws for Jardine Matheson Holdings Limited
  • Preliminary announcement for Jardine Matheson Holdings Limited - results to 31.12.2009
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