HSBC Holdings PLC Notice of Meeting and 4th Interim Dividend 2017 (9793D)
February 06 2018 - 3:32AM
UK Regulatory
TIDMHSBA
RNS Number : 9793D
HSBC Holdings PLC
06 February 2018
6 February 2018
HSBC HOLDINGS PLC
FINAL RESULTS AND FOURTH 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 20 February 2018 (the 'Board Meeting') to consider the
announcement of the final results for the year ended 31 December
2017 and the declaration of a fourth interim dividend for 2017 on
the ordinary shares.
Subject to the approval at the Board Meeting, the fourth interim
dividend for 2017 will be payable on 6 April 2018 to holders of
record on 23 February 2018 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 22 February 2018.
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 23 February 2018 in order to receive the
dividend.
DIVIDEND ON 6.20% NON-CUMULATIVE US DOLLAR PREFERENCE SHARES,
SERIES A ('SERIES A DOLLAR PREFERENCE SHARES')
In 2005, 1,450,000 Series A Dollar Preference Shares were issued
for a consideration of US$1,000 each, and Series A American
Depositary Shares, each of which represents one-fortieth of a
Series A Dollar Preference Share, were listed on the New York Stock
Exchange.
A non-cumulative fixed-rate dividend of 6.20% per annum is
payable on the Series A Dollar Preference Shares on 15 March, 15
June, 15 September and 15 December 2018 for the quarter then ended
at the sole and absolute discretion of the Board of HSBC Holdings
plc. Accordingly, the Board of HSBC Holdings plc has declared a
dividend of US$0.3875 per Series A American Depositary Share for
the quarter ending 15 March 2018.
The dividend will be payable on 15 March 2018 to holders of
record on 28 February 2018.
Any person who has acquired Series A American Depositary Shares
but who has not lodged the transfer documentation with the
depositary should do so before 12 noon on 28 February 2018 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 comprise: Mark Tucker*, Stuart Gulliver, Phillip
Ameen , Kathleen Casey , Laura Cha , Henri de Castries , Lord Evans
of Weardale , Joachim Faber , Irene Lee , John Lipsky , Iain
Mackay, Heidi Miller , Marc Moses, David Nish , Jonathan Symonds ,
Jackson Tai and Pauline van der Meer Mohr .
* Non-executive Group Chairman
Independent non-executive Director
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCLLFETFRIEIIT
(END) Dow Jones Newswires
February 06, 2018 04:32 ET (09:32 GMT)
Hsbc (LSE:HSBA)
Historical Stock Chart
From Mar 2024 to Apr 2024
Hsbc (LSE:HSBA)
Historical Stock Chart
From Apr 2023 to Apr 2024