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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Hsbc Holdings Plc | LSE:HSBA | London | Ordinary Share | GB0005405286 | ORD $0.50 (UK REG) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 1.70 | 0.26% | 663.60 | 663.70 | 663.80 | 665.80 | 661.10 | 663.10 | 15,524,054 | 16:35:22 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Offices-bank Holding Company | 65.91B | 23.53B | 1.2338 | 22.65 | 533.13B |
From Apr 2019 to Apr 2024
TIDMHSBA
RNS Number : 6654L
HSBC Holdings PLC
20 April 2018
HSBC Holdings plc
Poll results of 2018 Annual General Meeting
20 April 2018
1. Poll Results
HSBC Holdings plc (the Company) announces that at its Annual General Meeting (AGM) held today, all resolutions as set out in the Notice of AGM were passed on a poll.
Resolutions 1 to 7, 10, 12 and 14 were passed as ordinary resolutions and resolutions 8, 9, 11, 13, 15 and 16 were passed as special resolutions.
The following table shows the votes cast on each resolution:
Hot Features
Premium
VOTES % OF VOTES % OF VOTES % of VOTES
FOR VOTES AGAINST VOTES TOTAL ISC VOTED* WITHHELD
CAST CAST
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
1. To receive the
Annual Report &
Accounts 2017 10,226,596,956 98.64 141,043,343 1.36 10,367,640,299 51.60 38,163,205
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
2. To approve the
Directors'
Remuneration
Report 10,062,767,783 97.00 311,311,586 3.00 10,374,079,369 51.63 31,562,311
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
3. (a) To elect
Mark Tucker as
a Director 10,330,092,481 99.50 52,008,792 0.50 10,382,101,273 51.67 23,639,008
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
3. (b) To elect
John Flint as a
Director 10,377,973,227 99.96 4,285,743 0.04 10,382,258,970 51.67 23,466,948
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
3. (c) To re-elect
Kathleen Casey
as a Director 10,366,280,527 99.85 15,539,533 0.15 10,381,820,060 51.67 23,816,963
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
3. (d) To re-elect
Laura Cha as a
Director 10,170,810,041 97.97 210,745,135 2.03 10,381,555,176 51.67 24,163,714
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
3. (e) To re-elect
Henri de Castries
as a Director 10,255,700,573 98.79 125,604,226 1.21 10,381,304,799 51.67 24,430,473
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
3. (f) To re-elect
Lord Evans of Weardale
as a Director 10,227,891,258 98.52 153,474,916 1.48 10,381,366,174 51.67 24,302,847
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
3. (g) To re-elect
Irene Lee as a
Director 9,994,152,442 97.61 244,846,461 2.39 10,238,998,903 50.96 165,504,938
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
3. (h) To re-elect
Iain Mackay as
a Director 10,347,812,273 99.67 34,439,107 0.33 10,382,251,380 51.67 23,443,487
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
3. (i) To re-elect
Heidi Miller as
a Director 10,327,414,585 99.47 54,540,073 0.53 10,381,954,658 51.67 23,731,677
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
3. (j) To re-elect
Marc Moses as a
Director 10,368,726,536 99.87 13,433,578 0.13 10,382,160,114 51.67 23,521,078
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
3. (k) To re-elect
David Nish as a
Director 10,156,962,368 97.84 224,305,040 2.16 10,381,267,408 51.67 24,231,475
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
3. (l) To re-elect
Jonathan Symonds
as a Director 10,232,902,376 98.56 149,108,809 1.44 10,382,011,185 51.67 23,671,420
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
3. (m) To re-elect
Jackson Tai as
a Director 10,171,729,012 97.98 209,624,209 2.02 10,381,353,221 51.67 24,162,140
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
3. (n) To re-elect
Pauline van der
Meer Mohr as a
Director 10,301,813,639 99.23 80,040,323 0.77 10,381,853,962 51.67 23,827,340
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
4. To re-appoint
PricewaterhouseCoopers
LLP as Auditor
of the Company 10,244,427,173 99.83 17,329,134 0.17 10,261,756,307 51.07 142,703,478
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
5. To authorise
the Group Audit
Committee to determine
the remuneration
of the Auditor 10,373,741,533 99.91 9,077,320 0.09 10,382,818,853 51.67 22,884,528
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
6. To authorise
the Company to
make political
donations 10,025,815,337 97.85 219,927,236 2.15 10,245,742,573 50.99 158,678,380
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
7. To authorise
the Directors to
allot shares 9,671,579,876 93.16 709,766,729 6.84 10,381,346,605 51.67 24,375,684
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
8. To disapply
pre-emption rights 10,286,661,787 99.20 82,743,533 0.80 10,369,405,320 51.61 36,275,845
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
9. To further disapply
pre-emption rights
for acquisitions 9,943,168,737 95.91 424,457,409 4.09 10,367,626,146 51.60 38,049,043
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
10. To authorise
the Directors to
allot any repurchased
shares 9,889,119,279 95.26 492,077,720 4.74 10,381,196,999 51.67 24,546,551
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
11. To authorise
the Company to
purchase its own
ordinary shares 10,224,548,018 98.49 156,278,090 1.51 10,380,826,108 51.66 24,944,508
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
12. To authorise
the Directors to
allot equity
securities
in relation to
Contingent Convertible
Securities 10,032,476,475 96.69 343,011,973 3.31 10,375,488,448 51.64 30,127,528
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
13. To disapply
pre-emption rights
in relation to
the issue of
Contingent
Convertible Securities 9,932,066,757 95.70 446,533,903 4.30 10,378,600,660 51.65 31,012,129
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
14. To authorise
the Directors to
offer a scrip dividend
alternative 9,791,598,321 94.32 589,873,959 5.68 10,381,472,280 51.67 24,195,211
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
15. To approve
amendments to the
Articles of
Association 10,375,248,543 99.95 5,077,421 0.05 10,380,325,964 51.66 25,379,669
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
16. To approve
general meetings
(other than annual
general meetings)
being called on
14 clear days'
notice 9,582,513,873 92.31 798,465,839 7.69 10,380,979,712 51.67 24,755,956
------------------------ --------------- ------- ------------ ------- --------------- ------------ ------------
*based on total issued share capital (ISC) (excluding 325,273,407 ordinary shares held in treasury) as at 12.01am (London time) on Thursday 19 April 2018.
2. Board changes
Phillip Ameen, Joachim Faber and John Lipsky retired from the Board at the conclusion of the AGM. For the purposes of section 430(2B) of the Companies Act 2006, they will each receive their pro-rata entitlement to non-executive director fees for the month of April 2018 and are not entitled to any payments for loss of office.
3. Other
- Computershare Investor Services PLC, the Company's Share Registrar, acted as scrutineer of the poll on all resolutions.
- Copies of the special resolutions passed at the AGM have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/NSM.
- As at 12.01am (London time) on Thursday 19 April 2018, the total number of issued ordinary shares of US$0.50 each entitling the holders to attend and vote on all the resolutions at the AGM was 20,092,674,216 which excludes 325,273,407 ordinary shares held in treasury. A 'vote withheld' is not a vote in law and is therefore not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.
- In accordance with Rule 13.40 of the Hong Kong Listing Rules there were no shares entitling the holder to attend and abstain from voting in favour of any of the resolutions. No shareholder was required under the Hong Kong Listing Rules to abstain from voting.
As at the time of this announcement, the following are Directors of the Company: Mark Tucker(*) , John Flint, Kathleen Casey , Laura Cha , Henri de Castries , Lord Evans of Weardale , Irene Lee , 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
For and on behalf of
HSBC Holdings plc
Ben J S Mathews
Group Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGIMMJTMBTTBAP
(END) Dow Jones Newswires
April 20, 2018 10:10 ET (14:10 GMT)
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