Overseas Regulatory Announcement

RNS Number : 7100Z

HSBC Holdings PLC

21 September 2015

 



The following is the text of an announcement released to The Stock Exchange of Hong Kong Limited on 21 September 2015 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.

21 September 2015

 (Hong Kong Stock Code: 5)

HSBC HOLDINGS PLC

THIRD INTERIM DIVIDEND FOR 2015

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 Directors of HSBC Holdings plc will be held on Monday, 5 October 2015 to declare a third interim dividend for 2015.

For and on behalf of

HSBC Holdings plc

Ben J S Mathews

Group Company Secretary

The Board of Directors of HSBC Holdings plc as at the date of this announcement are: Douglas Flint, Stuart Gulliver, Phillip Ameen^†, Kathleen Casey^†, Safra Catz^†, Laura Cha^†, Lord Evans of Weardale^†, Joachim Faber^†, Rona Fairhead^†, Sam Laidlaw^†, Irene Lee^†, John Lipsky^†, Rachel Lomax^†, Iain Mackay, Heidi Miller^†, Marc Moses, Sir Simon Robertson^†, Jonathan Symonds^† and Pauline van der Meer Mohr^†.

^† Independent non-executive Director

 

END

 

 

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