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

HSBC HoldingsAnnouncement

07/02/2024 10:00

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RNS Number : 3235C  HSBC Holdings PLC  07 February 2024

 

 

The following is the text of an announcement released to the Stock Exchange of
Hong Kong Limited on 7 February 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.

 

 

 

7 February 2024

(Hong Kong Stock Code: 5)

 

HSBC HOLDINGS PLC

    FINAL RESULTS FOR 2023 AND CONSIDERATION OF PAYMENT OF

FOURTH INTERIM DIVIDEND FOR 2023

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 21
February 2024 (the "Board Meeting") to consider the announcement of the final
results for the year ended 31 December 2023 (the "Results") and to consider
the payment of a fourth interim dividend for 2023 on the ordinary shares (the
"Dividend").

 

Subject to the approval and confirmation at the Board Meeting, the Dividend
will be payable on 25 April 2024 to holders of record on 8 March 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 Tucker*, Noel Quinn, Geraldine Buckingham(†),
Rachel Duan(†), Georges Elhedery, Carolyn Julie Fairbairn(†), James
Anthony Forese(†), Ann Godbehere(†), Steven Guggenheimer(†), José
Antonio Meade Kuribreña(†), Kalpana Morparia(†), Eileen K Murray(†),
Brendan Nelson(†), David Nish(†) and Swee Lian Teo(†).

 

* Non-executive Group Chairman

(†   ) Independent non-executive Director

 

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