The Board of Jardine Cycle & Carriage Limited recommending a final one-tier tax exempt dividend of 69 US cents per share (2018: 69 US cents per share) which, together with the interim dividend, will produce a total dividend for the year of 87 US cents per share (2018: 87 US cents per share).

Mr. Hassan Abas is stepping down and retiring from the Board at the close of the 51st Annual General Meeting.