AGM Notice &Dividend Circular

HSBC Holdings PLC
03 April 2008



HSBC Holdings plc



Please click on the link below to view a circular issued by the Company today,
in connection with the scrip dividend alternative for the fourth interim
dividend for 2007:


http://www.rns-pdf.londonstockexchange.com/rns/5795r_-2008-4-3.pdf




Please click on the link below to view the Notice of Annual General Meeting for
2008, also issued by the Company today:


http://www.rns-pdf.londonstockexchange.com/rns/5795r_2-2008-4-3.pdf









                      This information is provided by RNS
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