REG - HSBC Holdings PLC - Overseas Regulatory Announcement - Board Meeting

HSBC HoldingsAnnouncement

18/04/2024 10:00

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RNS Number : 1585L  HSBC Holdings PLC  18 April 2024

The following is the text of an announcement released to the Stock Exchange of
Hong Kong Limited on 18 April 2024 pursuant to rule 13.43 of the Rules
Governing the Listing of Securities on The Stock Exchange of Hong Kong
Limited:

 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong
Limited take no responsibility for the contents of this document, make no
representation as to its accuracy or completeness and expressly disclaim any
liability whatsoever for any loss howsoever arising from or in reliance upon
the whole or any part of the contents of this document.

 

 

 

 

 

18 April 2024

(Hong Kong Stock Code: 5)

 

HSBC HOLDINGS PLC

EARNINGS RELEASE FOR FIRST QUARTER 2024 AND CONSIDERATION OF PAYMENT OF FIRST
INTERIM DIVIDEND FOR 2024 AND SPECIAL DIVIDEND

 

Pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited, notice is given that a meeting of a
committee of the Board of Directors of HSBC Holdings plc will be held on 30
April 2024 (the "Board Meeting") to consider the announcement of the Earnings
Release for the First Quarter 2024 (the "Results") and to consider (i) the
payment of a first interim dividend for 2024 on the ordinary shares; and (ii)
the payment of a special dividend on the ordinary shares (together the
"Dividend").

 

Subject to the approval and confirmation at the Board Meeting, the Dividend
will be payable on 21 June 2024 to holders of record on 10 May 2024 on the
Principal register in the United Kingdom, the Hong Kong Overseas Branch
register, the Bermuda Overseas Branch register and for holders of American
Depositary Shares in New York.

 

Further details of the Dividend will be detailed in the Results announcement
if approved at the Board Meeting.

 

For and on behalf of

HSBC Holdings plc

 

Aileen Taylor

Group Company Secretary and Chief Governance Officer

 

The Board of Directors of HSBC Holdings plc as at the date of this
announcement comprises:

Mark Edward Tucker*, Noel Paul Quinn, Geraldine Joyce Buckingham(†), Rachel
Duan(†), Georges Bahjat Elhedery, Dame Carolyn Julie Fairbairn(†), James
Anthony Forese(†), Ann Frances Godbehere(†), Steven Craig
Guggenheimer(†), Dr José Antonio Meade Kuribreña(†), Kalpana Jaisingh
Morparia(†), Eileen K Murray(†), Brendan Robert Nelson(†), David Thomas
Nish(†) and Swee Lian Teo(†).

 

* Non-executive Group Chairman

(†   ) Independent non-executive Director

 

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