Last checked at 20 Jul 2022 09:37
The following is the text of an announcement released to the Stock Exchange of Hong Kong Limited on 20 July 2022 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.
20 July 2022
(Hong Kong Stock Code: 5)
HSBC HOLDINGS PLC
INTERIM RESULTS FOR 2022 AND CONSIDERATION OF PAYMENT OF
AN INTERIM DIVIDEND FOR 2022 HALF YEAR
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 1 August 2022 to consider the announcement of the interim results for the six month period ended 30 June 2022 and to consider the payment of an interim dividend on the ordinary shares for the 2022 half year.
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 Joyce Buckingham†, Rachel Duan†, Carolyn Julie Fairbairn†, James Anthony Forese†, Steven Guggenheimer†, José Antonio Meade Kuribreña†, Eileen K Murray†, David Nish†, Ewen Stevenson, and Jackson Tai†.
* Non-executive Group Chairman
† Independent non-executive Director