The following is the text of an
announcement released to the Stock Exchange of Hong Kong Limited on
19 July 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.
19 July 2024
(Hong Kong
Stock Code: 5)
HSBC
HOLDINGS PLC
INTERIM RESULTS FOR 2024 AND
CONSIDERATION OF PAYMENT OF SECOND INTERIM DIVIDEND FOR
2024
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 31 July
2024 (the "Board Meeting") to consider the announcement of the
interim results for the six month period ended 30 June 2024 (the
"Results") and to consider the payment of a second interim dividend
for 2024 on the ordinary shares (the "Dividend").
Subject to the approval and
confirmation at the Board Meeting, the Dividend will be payable on
27 September 2024 to holders of record on 16 August 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† and Swee Lian Teo†.
* Non-executive Group
Chairman
†
Independent non-executive Director