REG - HSBC Holdings PLC - 2025 AGM - Documents available at NSM

HSBC HoldingsAnnouncement

21/03/2025 10:00

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RNS Number : 6699B  HSBC Holdings PLC  21 March 2025

HSBC HOLDINGS PLC

(the "Company")

 

21 March 2025

 

Notice of Annual General Meeting ("AGM") and ancillary documents

 

Notice of the 2025 AGM

In accordance with the UK Listing Rules the Company announces that copies of
the following documents have been submitted to the National Storage Mechanism,
and will be shortly available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

·  Notice of the 2025 AGM;

 

·  Form of Proxy for the 2025 AGM; and

 

·  The HSBC 2011 Plan (including amendments proposed at 2025 AGM)

 

A copy of the Notice of 2025 AGM is also available on the Company's website:
www.hsbc.com/agm (http://www.hsbc.com/agm) . The 2024 Annual Report and
Accounts was published on 19 February 2025 and is available to view on the
Company's website: www.hsbc.com/results (http://www.hsbc.com/results) .

 

 

2025 AGM

 

The 2025 AGM of HSBC Holdings plc will be held on the Lumi online platform and
at the broadcast venue, the InterContinental London O2, 1 Waterview Drive,
London, SE10 0TW, United Kingdom at 10:00am London time (5:00pm Hong Kong
time) on Friday, 2 May 2025. We are encouraging shareholders to participate
electronically in the AGM via the Lumi online platform. Details on how to
participate in the AGM can be found in the Notice of 2025 AGM.

 

Shareholders may submit Form of Proxy for the 2025 AGM electronically at
www.hsbc.com/proxy (http://www.hsbc.com/proxy) .

 

Shareholders should monitor the Company's website at www.hsbc.com/agm
(http://www.hsbc.com/agm) and stock exchange announcements for the latest
information on any additional procedures that may be in place at the AGM or
any changes to the current arrangements.

 

For any queries related to this notification, please contact:

 

Lee Davis

Corporate Governance & Secretariat

shareholderquestions@hsbc.com (mailto:shareholderquestions@hsbc.com)

 

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