11 Mar 2020 10:00
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11 March 2020
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HSBC Holdings plc
Notice of Annual General Meeting and Circular to Shareholders
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Copies of the following documents have been submitted for inspection via the National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/NSM
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· Notice of Annual General Meeting for 2020;
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· Circular to Shareholders dated 11 March 2020 relating to the Scrip Dividend Scheme and payment of dividends in sterling, United States dollars and Hong Kong dollars; and
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· Form of Election in respect of the fourth interim dividend for 2019 which includes the Form of Proxy for the 2020 Annual General Meeting.
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The Notice of Annual General Meeting and Circular to Shareholders are also available on the Company's website: www.hsbc.com.
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