Annual General Meeting

HSBC Holdings PLC
30 May 2003

                             ANNUAL GENERAL MEETING



Copies of the special business resolutions passed at the Annual General Meeting
held on 30 May 2003 have been submitted for publication through the Document
Viewing Facility of the UK Listing Authority at the address shown below in
accordance with paragraph 9.31 of the Listing Rules.

UK Listing Authority, Document Viewing Facility:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS


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