| {"doc_id": "22bdf66fe40285491730f61228e45ffa", "text": "6-K 1 a3456w.htm OVERSEAS REGULATORY ANNOUNCEMENT - BOARD MEETING a3456w FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a - 16 or 15d - 16 of the Securities Exchange Act of 1934 For the\nmonth of February HSBC Holdings plc 42nd\nFloor, 8 Canada Square, London E14 5HQ, England (Indicate\nby check mark whether the registrant files or will file annual\nreports under cover of Form 20-F or Form 40-F). Form\n20-F X Form 40-F The following is the text of an announcement released to the Stock\nExchange of Hong Kong Limited on 7 February 2025 pursuant to rule\n13.43 of the Rules Governing the Listing of Securities on The Stock\nExchange of Hong Kong Limited: Hong Kong Exchanges and Clearing Limited and The Stock Exchange of\nHong Kong Limited take no responsibility for the contents of this\ndocument, make no representation as to its accuracy or completeness\nand expressly disclaim any liability whatsoever for any loss\nhowsoever arising from or in reliance upon the whole or any part of\nthe contents of this document. 7 February 2025 (Hong\nKong Stock Code: 5) HSBC HOLDINGS PLC FINAL RESULTS FOR 2024 AND CONSIDERATION OF\nPAYMENT OF FOURTH INTERIM DIVIDEND FOR 2024 Pursuant to Rule 13.43 of the Rules Governing the Listing of\nSecurities on The Stock Exchange of Hong Kong Limited, notice is\ngiven that a meeting of a committee of the Board of Directors of\nHSBC Holdings plc will be held on 19 February 2025 (the \"Board\nMeeting\") to consider the announcement of the final results for the\nyear ended 31 December 2024 (the \"Results\") and to consider the\npayment of a fourth interim dividend for 2024 on the ordinary\nshares (the \"Dividend\"). Subject to the approval and confirmation at the Board Meeting, the\nDividend will be payable on 25 April 2025 to holders of record on 7\nMarch 2025 on the Principal register in the United Kingdom, the\nHong Kong Overseas Branch register, the Bermuda Overseas Branch\nregister and for holders of American Depositary Shares in New\nYork. Further details of the Dividend will be detailed in the Results\nannouncement if approved at the Board Meeting. For and on behalf of HSBC Holdings plc Aileen Taylor Company Secretary The Board of Directors of HSBC Holdings plc as at the date of this\nannouncement comprises: Sir Mark Edward Tucker*, Georges Bahjat\nElhedery, Geraldine Joyce Buckingham † ,\nRachel Duan † ,\nDame Carolyn Julie Fairbairn † ,\nJames Anthony Forese † ,\nAnn Frances Godbehere † ,\nSteven Craig Guggenheimer † ,\nManveen (Pam) Kaur, Dr José Antonio Meade\nKuribreña † ,\nKalpana Jaisingh Morparia † ,\nEileen K Murray † ,\nBrendan Robert Nelson † and\nSwee Lian Teo † . * Non-executive Group Chairman † Independent\nnon-executive Director HSBC Holdings plc Registered Office and Group Head Office: 8 Canada Square, London E14 5HQ, United Kingdom Web: www.hsbc.com Incorporated in England and Wales with limited liability.\nRegistration number 617987 SIGNATURE Pursuant\nto the requirements of the Securities Exchange Act of 1934, the\nregistrant has duly caused this report to be signed on its behalf\nby the undersigned, thereunto duly authorized. HSBC\nHoldings plc By: Name:\nAileen Taylor Title:\nGroup Company Secretary and Chief Governance Officer Date:\n07 February 2025", "source": "edgar", "stratum": "edgar", "fetch_date": "", "url": "https://www.sec.gov/Archives/edgar/data/1089113/000165495425001217/a3456w.htm"} |