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Company HSBC Holdings PLC
TIDM HSBA
Headline

Board Meeting

Released 09:30 19-Feb-2013
Number 0962Y09

RNS Number : 0962Y
HSBC Holdings PLC
19 February 2013
 



The following is the text of an announcement released to The Stock Exchange of Hong Kong Limited on 19 February 2013 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.

 

 

HSBC HOLDINGS PLC

 

FINAL RESULTS AND FOURTH 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 and as announced on 30 July 2012, notice is given that a meeting of Directors of HSBC Holdings plc will be held on Monday, 4 March 2013 to consider the announcement of the final results for the year ended 31 December 2012 and the declaration of a fourth interim dividend for 2012.

 

 

 

 

By Order of the Board

R G Barber

Group Company Secretary

 

19 February 2013

 

 

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, R Fassbind, J W J Hughes-Hallett, W S H Laidlaw, J P Lipsky, J R Lomax, I J Mackay, Sir Simon Robertson and J L Thornton.

 

† Independent non-executive Director

 

Hong Kong Stock Code: 5

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Board Meeting - RNS