Key Points for Investors

• Annual Report Availability: The comprehensive Annual Report provides detailed financial and operational performance data for the year 2025. Shareholders and investors can access this document via the FCA’s National Storage Mechanism and the company’s official website (www.jardines.com).
• Notice of Annual General Meeting: The Notice outlines the agenda for the upcoming AGM, which is a crucial event for shareholders to discuss company strategy, vote on key resolutions, and engage with senior management.
• Proxy Form: Shareholders who are unable to attend the AGM in person can participate via proxy voting, ensuring their interests are represented.
• Regulatory Compliance: All documents have been submitted to the FCA, reaffirming the company’s adherence to regulatory requirements, including Disclosure Guidance and Transparency Rule 6.3.5.
• Disclosure of Price-Sensitive Information: The preliminary results for 2025, which may contain price-sensitive and market-moving insights (such as earnings, dividends, or strategic changes), were already announced on 10 March 2026 and are reiterated in the Annual Report. Investors should review these documents for any details that could impact valuation, including financial performance, outlook, and any major corporate developments.

Important Considerations for Shareholders

• Potential Impact on Share Value: The publication of the Annual Report and AGM Notice is a routine but crucial event. While the notification itself does not disclose new financial figures or strategic announcements that would directly move the share price, it signals that investors should review the previously announced results and the Annual Report for any material changes, updates, or outlook that could affect their investment decisions.
• Action Required: Shareholders should download and review the published documents, consider the resolutions proposed for the AGM, and decide whether to attend or vote by proxy.

How to Access the Documents

All relevant documents are available for inspection at the FCA’s National Storage Mechanism (link) and in the ‘Investors’ section of the company website (www.jardines.com).

Conclusion

While the notification does not contain new or unexpected disclosures, it is an important reminder for shareholders and investors to review the detailed financial and strategic information contained in the Annual Report and preliminary results. Any material developments, changes in outlook, or major corporate actions disclosed therein could be price-sensitive and warrant close scrutiny.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own due diligence and consult official company documents or financial advisors before making any investment decisions.

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