HSBC Holdings plc : Notice of Board Meeting for the interim results and third interim dividend for 2012 Announcement made to Hong Kong Stock Exchange
09/13/2012| 06:35am US/Eastern
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Exchange of Hong Kong Limited take no responsibility for the
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(Hong Kong Stock Code: 5)
HSBC HOLDINGS PLC
THIRD INTERIM DIVIDEND FOR 2012
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 Tuesday, 9 October 2012 to consider the
declaration of a third interim dividend for 2012.
By Order of the Board
R G Barber
Group Company Secretary
13 September 2012
The Board of Directors of HSBC Holdings plc as at the date of
this announcement are: D J Flint, S T Gulliver, S A
Catz† , L M L Cha† , M K T
Cheung† , J D Coombe† , J
Faber† , R A Fairhead† , J W J
Hughes-Hallett† , W S H Laidlaw† ,
J P Lipsky† , J R Lomax† , I J
Mackay, N R N Murthy† , Sir Simon
Robertson† and J L Thornton† .
† Independent non-executive Director
distributed by
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