HSBC HOLDINGS PLC
FIRST INTERIM DIVIDEND FOR 2008
Pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, there will be a meeting of the Directors of HSBC Holdings plc on Tuesday, 6 May 2008 to consider the declaration of the first interim dividend for 2008.
By Order of the Board
R G Barber
Group Company Secretary
22 April 2008
The Board of Directors of HSBC Holdings plc as at the date of this announcement are: S K Green, Baroness Dunn*, Sir Brian Moffat*, M F Geoghegan, Lord Butler*, V H C Cheng, J D Coombe
* Non-executive Director
†
Hong Kong Stock Code: 5
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