HSBC Holdings PLC Overseas Regulatory Announcement - Board meeting (5580G)
July 24 2019 - 4:35AM
UK Regulatory
TIDMHSBA
RNS Number : 5580G
HSBC Holdings PLC
24 July 2019
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.
24 July 2019
(Hong Kong Stock Code: 5)
HSBC HOLDINGS PLC
INTERIM RESULTS AND SECOND INTERIM DIVIDEND FOR 2019
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 5 August 2019 (the "Board
Meeting") to consider the announcement of the interim results for
the six months ended 30 June 2019 and the declaration of a second
interim dividend for 2019 on the ordinary shares.
Subject to the approval at the Board Meeting, the second interim
dividend for 2019 will be payable on 26 September 2019 to holders
of record on 16 August 2019 on the Principal register in the United
Kingdom, the Hong Kong Overseas Branch register or the Bermuda
Overseas Branch register.
The ordinary shares in London, Hong Kong, Paris and Bermuda and
the American Depositary Shares in New York will be quoted
ex-dividend on 15 August 2019.
Any person who has acquired ordinary shares registered on the
Principal register in the United Kingdom, the Hong Kong Overseas
Branch register or the Bermuda Overseas Branch register but who has
not lodged the share transfer with the Principal registrar, Hong
Kong or Bermuda Overseas Branch registrar should do so before
4.00pm local time on 16 August 2019 in order to receive the
dividend.
For and on behalf of
HSBC Holdings plc
Richard Gray
Group Company Secretary
The Board of Directors of HSBC Holdings plc as at the date of
this announcement comprises:
Mark Tucker*, John Flint, Kathleen Casey , Laura Cha , Henri de
Castries , Irene Lee , José Meade , Heidi Miller , Marc Moses,
David Nish , Ewen Stevenson, Jonathan Symonds , Jackson Tai and
Pauline van der Meer Mohr .
* Non-executive Group Chairman
Independent non-executive Director
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END
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