Special business resolutions

HSBC Holdings PLC
30 May 2007

Copies of the special business resolutions passed at the Annual General Meeting
have been submitted to the UK Listing Authority, and will shortly be available
for inspection at the UK Listing Authority's Document Viewing Facility at the
address shown below:

UK Listing Authority, Document Viewing Facility:

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

Telephone no. (0)20 7676 1000



Nicola Black

Assistant Secretary

020 7991 2652




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