25 Mar 2022 10:00
Â
Â
Â
Â
Â
HSBC HOLDINGS PLC
Â
25 March 2022
Â
Notice of Annual General Meeting and ancillary documents
Â
Copies of the following documents have been submitted for inspection to the National Storage Mechanism, which is located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
· Notice of Annual General Meeting for 2022;
Â
· Form of Proxy for the 2022 Annual General Meeting;
Â
· Form of Election in respect of the second interim dividend for 2021; and
Â
· Proposed new Articles of Association marked up to show changes to the current Articles of Association dated 20 April 2018.
Â
The Notice of Annual General Meeting for 2022 and a copy of the proposed new Articles of Association marked up to show changes to the current Articles of Association are also available on the Company's website: www.hsbc.com/agm.
Â
Â
Â
Â
Â