Overseas Regulatory Announcement - Board Meeting

RNS Number : 6552W

HSBC Holdings PLC

19 April 2023

 

The following is the text of an announcement released to the Stock Exchange of Hong Kong Limited on 19 April 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.

19 April 2023

(Hong Kong Stock Code: 5)

HSBC HOLDINGS PLC

EARNINGS RELEASE FOR FIRST QUARTER 2023 AND CONSIDERATION OF PAYMENT OF FIRST 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 2 May 2023 (the "Board Meeting") to consider the announcement of the Earnings Release for the First Quarter 2023 (the "Results") and to consider the payment of a first 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 23 June 2023 to holders of record on 12 May 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^†, JoséAntonio Meade Kuribreña^†, Kalpana Morparia^†, Eileen K Murray^†, David Nish ^† and Jackson Tai^†.

* Non-executive Group Chairman

^† Independent non-executive Director

 

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