HSBC Holdings PLC Overseas Regulatory Announcement - Board Meeting (8228O)
01 Febrero 2019 - 3:40AM
UK Regulatory
TIDMHSBA
RNS Number : 8228O
HSBC Holdings PLC
01 February 2019
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.
1 February 2019
(Hong Kong Stock Code: 5)
HSBC HOLDINGS PLC
FINAL RESULTS AND FOURTH INTERIM DIVIDEND FOR 2018
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 19 February 2019 (the 'Board Meeting') to consider the
announcement of the final results for the year ended 31 December
2018 and the declaration of a fourth interim dividend for 2018 on
the ordinary shares.
Subject to the approval at the Board Meeting, the fourth interim
dividend for 2018 will be payable on 8 April 2019 to holders of
record on 22 February 2019 on the Principal register in the United
Kingdom, the Hong Kong Overseas Branch register or the Bermuda
Overseas Branch register.
The ordinary shares in London, Hong Kong, Paris and Bermuda and
the American Depositary Shares in New York will be quoted
ex-dividend on 21 February 2019.
Any person who has acquired ordinary shares registered on the
Principal register in the United Kingdom, the Hong Kong Overseas
Branch register or the Bermuda Overseas Branch register but who has
not lodged the share transfer with the Principal registrar, Hong
Kong or Bermuda Overseas Branch registrar should do so before
4.00pm local time on 22 February 2019 in order to receive the
dividend.
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 comprises:
Mark Tucker*, John Flint, Kathleen Casey , Laura Cha , Henri de
Castries , Lord Evans of Weardale , Irene Lee , Heidi Miller , Marc
Moses, David Nish , Ewen Stevenson, Jonathan Symonds , Jackson Tai
and Pauline van der Meer Mohr .
* Non-executive Group Chairman
Independent non-executive Director
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END
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