22 December 2021

The Chief Regulatory Officer

Colombo Stock Exchange,

  • 04- 01, West Block, World Trade Centre, Echelon Square, Colombo - 01

Attention - Mr. Renuka Wijayawardhane

Dear Sir,

John Keells Holdings PLC (The Company)

Announcement

Extraordinary General Meeting - Proposed Private Placement

In terms of Section 7.2 of the Listing Rules of the Colombo Stock Exchange, we hereby notify you that the special resolution set out in the Notice of Meeting dated 29 November 2021 was duly passed at the Extraordinary General Meeting of the Company held today.

Yours faithfully,

for JOHN KEELLS HOLDINGS PLC

KEELLS CONSULTANTS (PRIVATE) LIMITED

Secretaries

Company No. PB 3 PV

Attachments

Disclaimer

John Keells Holdings plc published this content on 22 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 December 2021 06:12:00 UTC.