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Hamilton, Bermuda:  25^th, March 2022 – In a filing with the Bermuda Stock Exchange (“BSX”), HSBC Holdings plc (Ticker: HSBC.BH) Notice of Annual General Meeting and ancillary documents.  The full filing stated:

                 

HSBC HOLDINGS PLC

 

25 March 2022

 

Notice of Annual General Meeting and ancillary documents

 

 

Copies of the following documents have been submitted for inspection to the National

 

Storage Mechanism, which is located at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

•  Notice of Annual General Meeting for 2022;

 

•  Form of Proxy for the 2022 Annual General Meeting;

 

•  Form of Election in respect of the second interim dividend for 2021; and

 

•  Proposed new Articles of Association marked up to show changes to the current Articles of Association dated 20 April 2018.

 

The Notice of Annual General Meeting for 2022 and a copy of the proposed new Articles of Association marked up to show changes to the current Articles of Association are also available on the Company’s website:www.hsbc.com/agm.

 

 

 

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For more information on the Bermuda Stock Exchange (BSX), contact James Best at 1-441-292-7212 or jbest@bsx.com . Information is also available at www.bsx.com and on Bloomberg at BSX.

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