United Kingdom

Proxy Notice



Online Proxy Voting is closed for this meeting. If you have any questions, please refer to the shareholder information you received in connection with this meeting.
Company Information
HSBC Holdings plc

Registered Address
8 Canada Square
London
E14 5HQ

Electronic attendance at the AGM
The full guide to attending the AGM electronically is shown in the Notice of AGM and at www.hsbc.com/agm.
A summary of the steps required is set out below:

1. Visit 
https://web.lumiagm.com/172020475   on your PC, laptop, or internet enabled device such as a tablet or smartphone. Lumi AGM can be accessed online using the latest versions of internet browsers such as Microsoft Edge, Chrome, Firefox and Safari. Please ensure your browser is compatible. You can access the Lumi online platform from 8.00am (London time) on Friday, 2 May 2025.

2. Thereafter, please enter your Shareholder Reference Number and PIN as detailed on your Form of Proxy or E-Mail Notification.

If you appoint a corporate representative or proxy, and they wish to attend the meeting electronically, you or they will need to contact the Company’s registrar before 10.00am (London time) on Wednesday, 30 April 2025 to arrange for a Unique Username and Personal Identification Number to be sent to them in order to be able to access the Lumi online platform. Please refer to the Notice of AGM for further details.

Registrar's Postal Address
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ




Contact Computershare
Meeting Details
Date and time
Friday 2 May 2025 at 10.00am (London time)
Meeting Location
https://web.lumiagm.com/172020475

If you wish to attend the AGM in person the venue details can be found in the Notice of AGM.
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