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AGMs

The 2009 Annual General Meeting of HSBC Holdings plc was held at the Barbican Hall, Barbican Centre, London EC2 on Friday 22 May 2009 at 11:00 a.m.

first page of release image

Download HSBC AGM results announcement
(4 page pdf 119k)
first page of release image

Download HSBC Holdings plc - 2009 AGM statements
(8 page pdf 51k)
Notice of AGM image

Download 2009 Notice of Annual General Meeting
(25 page pdf 1,250k)
Notice of AGM in Chinese image

Download 2009 Notice of Annual General Meeting in Chinese
(15 page pdf 346k)
AGM Circular in Chinese image

Download 2009 Annual General Meeting Circular in Chinese
(25 page pdf 970k)

Informal meeting of shareholders in Hong Kong

The 2009 informal meeting of HSBC Holdings plc shareholders in Hong Kong was held on Tuesday 19 May 2009 at 1 Queens Road Central Hong Kong.

2009 Informal Meeting Letter (bilingual)

2009 Informal Meeting Letter (bilingual)
(2 page pdf 130k)

Downloads

First page of Memorandum & Articles of AssociationExisting Memorandum & Articles of Association
(248 page pdf 782K)

First page of proposed Memorandum & Articles of AssociationProposed Memorandum & Articles of Association
(94 page pdf 376K)

First page of proposed Memorandum & Articles of Association with chnages highlightedProposed Memorandum & Articles of Association with changes highlighted
(115 page pdf 700K)

Related links

For information - Form of Proxy (Chinese)
(2 page pdf 202K)

Board of Directors

Corporate Governance

Share price

(Prices delayed by at least 15 mins)
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London GBP 7.32 -0.01
New York USD 60.91 -0.58
Paris EUR 8.13 -0.03
Hong Kong HKD 95.05 -0.50

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