HSBC Holdings PLC Overseas Regulatory Announcement - Board Meeting (3624P)
February 09 2023 - 4:30AM
UK Regulatory
TIDMHSBA
RNS Number : 3624P
HSBC Holdings PLC
09 February 2023
The following is the text of an announcement released to the
Stock Exchange of Hong Kong Limited on 9 February 2023 pursuant to
rule 13.43 of the Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited:
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.
9 February 2023
(Hong Kong Stock Code: 5)
HSBC HOLDINGS PLC
FINAL RESULTS FOR 2022 AND CONSIDERATION OF PAYMENT OF
SECOND INTERIM DIVIDEND FOR 2022
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 21 February 2023 (the "Board
Meeting") to consider the announcement of the final results for the
year ended 31 December 2022 (the "Results") and to consider the
payment of a second interim dividend for 2022 on the ordinary
shares (the "Dividend").
Subject to the approval and confirmation at the Board Meeting,
the Dividend will be payable on 27 April 2023 to holders of record
on 3 March 2023 on the Principal register in the United Kingdom,
the Hong Kong Overseas Branch register, the Bermuda Overseas Branch
register and for holders of American Depositary Shares in New
York.
Further details of the Dividend will be detailed in the Results
announcement if approved at the Board Meeting.
For and on behalf of
HSBC Holdings plc
Aileen Taylor
Group Company Secretary and Chief Governance Officer
The Board of Directors of HSBC Holdings plc as at the date of
this announcement comprises :
Mark Tucker*, Noel Quinn, Geraldine Buckingham , Rachel Duan ,
Georges Elhedery, Carolyn Julie Fairbairn , James Anthony Forese ,
Steven Guggenheimer , José Antonio Meade Kuribreña , Eileen K
Murray , David Nish and Jackson Tai .
* Non-executive Group Chairman
Independent non-executive Director
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END
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