Documents for Inspection

HSBC Holdings PLC 31 March 2005 HSBC Holdings plc Copies of the following documents 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: • Annual Report and Accounts for the year ended 31 December 2004 • Annual Review for the year ended 31 December 2004 • Notice of Annual General Meeting for 2005 • Form of Proxy for the 2005 Annual General Meeting • Letter to Shareholders dated 31 March 2005 re Scrip Dividend Scheme and payment of dividends in sterling, United States Dollars and Hong Kong Dollars • Form of Election and Entitlement Advice in respect of the fourth interim dividend for 2004 The Annual Report and Accounts, Annual Review, Notice of Annual General Meeting for 2005 and Letter to Shareholders are also available on the Company's website www.hsbc.com UK Listing Authority, Document Viewing Facility: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone no. (0)20 7676 1000 This information is provided by RNS The company news service from the London Stock Exchange
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