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On 24 March 2023, HSBC Holdings PLC submitted copies of its Notice of Annual General Meeting for 2023, Form of Proxy for the 2023 Annual General Meeting, and Form of Election in respect of the second interim dividend for 2022. These documents were submitted for inspection to the National Storage Mechanism, and the Notice of Annual General Meeting for 2023 is also available on the Company's website.
| Date | 24 Mar 2023 |
| Time | 10:00:02 |
| Category | Miscellaneous |
| ID | 1559U |
HSBC HOLDINGS PLC
24 March 2023
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 2023;
· Form of Proxy for the 2023 Annual General Meeting; and
· Form of Election in respect of the second interim dividend for 2022.
The Notice of Annual General Meeting for 2023 is also available on the Company's website: www.hsbc.com/agm.