HSBC Holdings PLC Overseas Regulatory Announcement - Board Meeting (6542G)
July 20 2023 - 4:30AM
UK Regulatory
TIDMHSBA
RNS Number : 6542G
HSBC Holdings PLC
20 July 2023
The following is the text of an announcement released to the
Stock Exchange of Hong Kong Limited on 20 July 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.
20 July 2023
(Hong Kong Stock Code: 5)
HSBC HOLDINGS PLC
INTERIM RESULTS FOR 2023 AND CONSIDERATION OF PAYMENT OF SECOND
INTERIM DIVIDEND FOR 2023
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 1 August 2023 (the "Board
Meeting") to consider the announcement of the interim results for
the six month period ended 30 June 2023 (the "Results") and to
consider the payment of a second interim dividend for 2023 on the
ordinary shares (the "Dividend").
Subject to the approval and confirmation at the Board Meeting,
the Dividend will be payable on 21 September 2023 to holders of
record on 11 August 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 , Kalpana
Morparia , Eileen K Murray and David Nish .
* Non-executive Group Chairman
Independent non-executive Director
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END
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