Report of Foreign Issuer (6-k)
2018年4月21日 - 12:31AM
Edgar (US Regulatory)
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a - 16 or 15d - 16 of
the Securities Exchange Act of 1934
For the
month of
April
2018
HSBC Holdings plc
42nd
Floor, 8 Canada Square, London E14 5HQ, England
(Indicate
by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F).
Form
20-F X Form 40-F
(Indicate
by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934).
Yes
No X
(If
"Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82-
).
HSBC
Holdings plc
Poll results of 2018 Annual General Meeting
20 April 2018
1. Poll
Results
HSBC
Holdings plc (the Company) announces that at its Annual General
Meeting (AGM) held today, all resolutions as set out in the Notice
of AGM were passed on a poll.
Resolutions
1 to 7, 10, 12 and 14 were passed as ordinary resolutions and
resolutions 8, 9, 11, 13, 15 and 16 were passed as special
resolutions.
The
following table shows the votes cast on each
resolution:
|
VOTESFOR
|
% OF VOTES CAST
|
VOTESAGAINST
|
% OF VOTES CAST
|
VOTESTOTAL
|
% of ISC VOTED*
|
VOTESWITHHELD
|
1. To
receive the Annual Report & Accounts 2017
|
10,226,596,956
|
98.64
|
141,043,343
|
1.36
|
10,367,640,299
|
51.60
|
38,163,205
|
2. To
approve the Directors' Remuneration Report
|
10,062,767,783
|
97.00
|
311,311,586
|
3.00
|
10,374,079,369
|
51.63
|
31,562,311
|
3. (a)
To elect Mark Tucker as a Director
|
10,330,092,481
|
99.50
|
52,008,792
|
0.50
|
10,382,101,273
|
51.67
|
23,639,008
|
3. (b)
To elect John Flint as a Director
|
10,377,973,227
|
99.96
|
4,285,743
|
0.04
|
10,382,258,970
|
51.67
|
23,466,948
|
3. (c)
To re-elect Kathleen Casey as a Director
|
10,366,280,527
|
99.85
|
15,539,533
|
0.15
|
10,381,820,060
|
51.67
|
23,816,963
|
3. (d)
To re-elect Laura Cha as a Director
|
10,170,810,041
|
97.97
|
210,745,135
|
2.03
|
10,381,555,176
|
51.67
|
24,163,714
|
3. (e)
To re-elect Henri de Castries as a Director
|
10,255,700,573
|
98.79
|
125,604,226
|
1.21
|
10,381,304,799
|
51.67
|
24,430,473
|
3. (f)
To re-elect Lord Evans of Weardale as a Director
|
10,227,891,258
|
98.52
|
153,474,916
|
1.48
|
10,381,366,174
|
51.67
|
24,302,847
|
3. (g)
To re-elect Irene Lee as a Director
|
9,994,152,442
|
97.61
|
244,846,461
|
2.39
|
10,238,998,903
|
50.96
|
165,504,938
|
3. (h)
To re-elect Iain Mackay as a Director
|
10,347,812,273
|
99.67
|
34,439,107
|
0.33
|
10,382,251,380
|
51.67
|
23,443,487
|
3. (i)
To re-elect Heidi Miller as a Director
|
10,327,414,585
|
99.47
|
54,540,073
|
0.53
|
10,381,954,658
|
51.67
|
23,731,677
|
3. (j)
To re-elect Marc Moses as a Director
|
10,368,726,536
|
99.87
|
13,433,578
|
0.13
|
10,382,160,114
|
51.67
|
23,521,078
|
3. (k)
To re-elect David Nish as a Director
|
10,156,962,368
|
97.84
|
224,305,040
|
2.16
|
10,381,267,408
|
51.67
|
24,231,475
|
3. (l)
To re-elect Jonathan Symonds as a Director
|
10,232,902,376
|
98.56
|
149,108,809
|
1.44
|
10,382,011,185
|
51.67
|
23,671,420
|
3. (m)
To re-elect Jackson Tai as a Director
|
10,171,729,012
|
97.98
|
209,624,209
|
2.02
|
10,381,353,221
|
51.67
|
24,162,140
|
3. (n)
To re-elect Pauline van der Meer Mohr as a Director
|
10,301,813,639
|
99.23
|
80,040,323
|
0.77
|
10,381,853,962
|
51.67
|
23,827,340
|
4. To
re-appoint PricewaterhouseCoopers LLP as Auditor of the
Company
|
10,244,427,173
|
99.83
|
17,329,134
|
0.17
|
10,261,756,307
|
51.07
|
142,703,478
|
5. To
authorise the Group Audit Committee to determine the remuneration
of the Auditor
|
10,373,741,533
|
99.91
|
9,077,320
|
0.09
|
10,382,818,853
|
51.67
|
22,884,528
|
6. To
authorise the Company to make political donations
|
10,025,815,337
|
97.85
|
219,927,236
|
2.15
|
10,245,742,573
|
50.99
|
158,678,380
|
7. To
authorise the Directors to allot shares
|
9,671,579,876
|
93.16
|
709,766,729
|
6.84
|
10,381,346,605
|
51.67
|
24,375,684
|
8. To
disapply pre-emption rights
|
10,286,661,787
|
99.20
|
82,743,533
|
0.80
|
10,369,405,320
|
51.61
|
36,275,845
|
9. To
further disapply pre-emption rights for acquisitions
|
9,943,168,737
|
95.91
|
424,457,409
|
4.09
|
10,367,626,146
|
51.60
|
38,049,043
|
10. To
authorise the Directors to allot any repurchased
shares
|
9,889,119,279
|
95.26
|
492,077,720
|
4.74
|
10,381,196,999
|
51.67
|
24,546,551
|
11. To
authorise the Company to purchase its own ordinary
shares
|
10,224,548,018
|
98.49
|
156,278,090
|
1.51
|
10,380,826,108
|
51.66
|
24,944,508
|
12. To
authorise the Directors to allot equity securities in relation to
Contingent Convertible Securities
|
10,032,476,475
|
96.69
|
343,011,973
|
3.31
|
10,375,488,448
|
51.64
|
30,127,528
|
13. To
disapply pre-emption rights in relation to the issue of Contingent
Convertible Securities
|
9,932,066,757
|
95.70
|
446,533,903
|
4.30
|
10,378,600,660
|
51.65
|
31,012,129
|
14. To
authorise the Directors to offer a scrip dividend
alternative
|
9,791,598,321
|
94.32
|
589,873,959
|
5.68
|
10,381,472,280
|
51.67
|
24,195,211
|
15. To
approve amendments to the Articles of Association
|
10,375,248,543
|
99.95
|
5,077,421
|
0.05
|
10,380,325,964
|
51.66
|
25,379,669
|
16. To
approve general meetings (other than annual general meetings) being
called on 14 clear days' notice
|
9,582,513,873
|
92.31
|
798,465,839
|
7.69
|
10,380,979,712
|
51.67
|
24,755,956
|
*based
on total issued share capital (ISC) (excluding 325,273,407 ordinary
shares held in treasury) as at 12.01am (London time) on Thursday 19
April 2018.
2. Board
changes
Phillip Ameen, Joachim Faber and John Lipsky retired from the Board
at the conclusion of the AGM
.
For the purposes of section 430(2B) of the
Companies Act 2006, they will each receive
their pro-rata
entitlement to non-executive director fees for the month of
April 2018 and are not entitled to any
payments for loss of office.
3. Other
-
Computershare
Investor Services PLC, the Company's Share Registrar, acted as
scrutineer of the poll on all resolutions.
-
Copies of the
special resolutions passed at the AGM have been submitted to the UK
Listing Authority, and will shortly be available for inspection at
the UK Listing Authority's National Storage Mechanism which is
located at
http://www.morningstar.co.uk/uk/NSM
.
-
As at 12.01am
(London time) on Thursday 19 April 2018, the total number of issued
ordinary shares of US$0.50 each entitling the holders to attend and
vote on all the resolutions at the AGM was 20,092,674,216 which
excludes 325,273,407
ordinary shares
held in treasury.
A 'vote withheld' is not a vote in law and is therefore not counted
in the calculation of the proportion of the votes 'for' and
'against' a resolution.
-
In accordance
with Rule 13.40 of the Hong Kong Listing Rules there were no shares
entitling the holder to attend and abstain from voting in favour of
any of the resolutions. No shareholder was required under the Hong
Kong Listing Rules to abstain from voting.
As at the time of this announcement, the following are Directors of
the Company:
Mark
Tucker
*
,
John Flint,
Kathleen
Casey
†
,
Laura Cha
†
,
Henri de Castries
†
,
Lord
Evans of Weardale
†
, Irene
Lee
†
, Iain Mackay,
Heidi Miller
†
, Marc Moses,
David Nish
†
, Jonathan
Symonds
†
, Jackson
Tai
†
and Pauline van der Meer Mohr
†
.
*
Non-executive Group Chairman
†
Independent non-executive Director
For and
on behalf of
HSBC Holdings plc
Ben J S
Mathews
Group
Company Secretary
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
HSBC
Holdings plc
|
|
|
|
By:
|
|
Name:
Ben J S Mathews
|
|
Title :
Group Company Secretary
|
|
|
|
Date:
20 April 2018
|
Hsbc Holdings, Plc. Perpetual Sub Cap Secs (delisted) (NYSE:HSEA)
過去 株価チャート
から 5 2024 まで 6 2024
Hsbc Holdings, Plc. Perpetual Sub Cap Secs (delisted) (NYSE:HSEA)
過去 株価チャート
から 6 2023 まで 6 2024