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HSBC HOLDINGS PLC: EARNINGS RELEASE FOR FIRST QUARTER 2016 AND FIRST INTERIM DIVIDEND FOR 2016
Hamilton, Bermuda: 20 April 2016 – In a filing with The Bermuda Stock Exchange (“BSX”), HSBC Holdings plc (Ticker: HSBC.BH) announced that a meeting of Directors will be held to discuss the Earnings release and declaration of dividend. The filing stated:
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 3 May 2016 to consider the announcement of the Earnings Release for the First Quarter 2016 and the declaration of a first interim dividend for 2016.
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†, Rona Fairhead†, Sam Laidlaw†, Irene Lee†, John Lipsky†, Rachel Lomax†, Iain Mackay, Heidi Miller†, Marc Moses, Sir Simon Robertson†, Jonathan Symonds†, Pauline van der Meer Mohr† and Paul Walsh†.
† Independent non-executive Director