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HSBC Holdings PLC announced on 27 March 2026 the submission of its Notice of the 2026 Annual General Meeting (AGM) and Form of Proxy to the National Storage Mechanism. The 2026 AGM is scheduled for Friday, 8 May 2026, at 10:00am London time, at the InterContinental London O2 and via the Lumi online platform.
| Date | 27 Mar 2026 |
| Time | 09:00:00 |
| Category | AGMs and other meetings |
| ID | 4278Y |
HSBC HOLDINGS PLC
(the "Company")
27 March 2026
Notice of Annual General Meeting ("AGM") and ancillary documents
Notice of the 2026 AGM
In accordance with the UK Listing Rules the Company announces that copies of the following documents have been submitted to the National Storage Mechanism, and will be shortly available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
· Notice of the 2026 AGM; and
· Form of Proxy for the 2026 AGM.
A copy of the Notice of 2026 AGM is also available on the Company's website: www.hsbc.com/agm. The 2025 Annual Report and Accounts was published on 25 February 2026 and is available to view on the Company's website: www.hsbc.com/results.
2026 AGM
The 2026 AGM of HSBC Holdings plc will be held on the Lumi online platform and at the broadcast venue, the InterContinental London O2, 1 Waterview Drive, London, SE10 0TW, United Kingdom at 10:00am London time (5:00pm Hong Kong time) on Friday, 8 May 2026. We are encouraging shareholders to participate electronically in the AGM via the Lumi online platform. Details on how to participate in the AGM can be found in the Notice of 2026 AGM.
Shareholders may submit Form of Proxy for the 2026 AGM electronically at www.hsbc.com/proxy.
Shareholders should monitor the Company's website at www.hsbc.com/agm and stock exchange announcements for the latest information on any additional procedures that may be in place at the AGM or any changes to the current arrangements.
For any queries related to this notification, please contact:
Lee Davis
Corporate Governance & Secretariat