Last checked at 
19 Jul 2024 13:15
The following is the text of an announcement released to the Stock Exchange of Hong Kong Limited on 19 July 2024 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 July 2024
(Hong Kong Stock Code: 5)
HSBC HOLDINGS PLC
INTERIM RESULTS FOR 2024 AND CONSIDERATION OF PAYMENT OF SECOND INTERIM DIVIDEND FOR 2024
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 31 July 2024 (the "Board Meeting") to consider the announcement of the interim results for the six month period ended 30 June 2024 (the "Results") and to consider the payment of a second interim dividend for 2024 on the ordinary shares (the "Dividend").
Subject to the approval and confirmation at the Board Meeting, the Dividend will be payable on 27 September 2024 to holders of record on 16 August 2024 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 Edward Tucker*, Noel Paul Quinn, Geraldine Joyce Buckingham†, Rachel Duan†, Georges Bahjat Elhedery, Dame Carolyn Julie Fairbairn†, James Anthony Forese†, Ann Frances Godbehere†, Steven Craig Guggenheimer†, Dr José Antonio Meade Kuribreña†, Kalpana Jaisingh Morparia†, Eileen K Murray†, Brendan Robert Nelson† and Swee Lian Teo†.
* Non-executive Group Chairman
† Independent non-executive Director
