The following is the text of an
announcement released to the Stock Exchange of Hong Kong Limited on
7 February 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.
7 February 2025
(Hong Kong
Stock Code: 5)
HSBC
HOLDINGS PLC
FINAL
RESULTS FOR 2024 AND CONSIDERATION OF PAYMENT OF
FOURTH 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 19 February
2025 (the "Board Meeting") to consider the announcement of the
final results for the year ended 31 December 2024 (the "Results")
and to consider the payment of a fourth 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
25 April 2025 to holders of record on 7 March 2025 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
Company Secretary
The Board of Directors of HSBC
Holdings plc as at the date of this announcement comprises: Sir
Mark Edward Tucker*, Georges Bahjat Elhedery, Geraldine Joyce
Buckingham†, Rachel Duan†, Dame Carolyn Julie
Fairbairn†, James Anthony Forese†, Ann Frances
Godbehere†, Steven Craig Guggenheimer†, Manveen (Pam) Kaur, 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
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.
Registration number 617987
