HSBC Holdings PLC Overseas Regulatory Announcement - Board Meeting (7066C)
April 19 2017 - 03:50AM
UK Regulatory
TIDMHSBA
RNS Number : 7066C
HSBC Holdings PLC
19 April 2017
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.
19 April 2017
(Hong Kong Stock Code: 5)
HSBC HOLDINGS PLC
EARNINGS RELEASE FOR FIRST QUARTER 2017 AND
FIRST INTERIM DIVIDEND FOR 2017
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 4 May 2017 to consider the announcement of the Earnings Release
for the First Quarter 2017 and the declaration of a first interim
dividend for 2017.
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 , Laura Cha , Henri de Castries , Lord Evans
of Weardale , Joachim Faber , Sam Laidlaw , Irene Lee , John Lipsky
, Rachel Lomax , Iain Mackay, Heidi Miller , Marc Moses, David Nish
, Jonathan Symonds , Jackson Tai , Pauline van der Meer Mohr and
Paul Walsh .
Independent non-executive Director
This information is provided by RNS
The company news service from the London Stock Exchange
END
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