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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 on pages 29, 30 and 47 of our 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 on your PC, laptop, or internet-enabled device such as a tablet or smartphone. Lumi AGM can be accessed online using most well-known internet browsers such as Internet Explorer (not compatible with versions 10 and below), Chrome, Firefox and Safari. Please ensure your browser is compatible. You can access the Lumi AGM website from 2.00pm (London time) on Thursday, 27 May 2021.
2. You will then need to enter the Meeting ID: 126-225-642
3. 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 11.00am (London time) on 26 May 2021 to arrange for a Unique Username and Personal Identification Number to be sent to them in order to be able to access the Lumi AGM website. Please refer to the Notice of AGM for further details.

Registrar's Postal Address
HSBC Bank Bermuda Limited 
37 Front Street
Hamilton HM 11
Bermuda

Contact Computershare
Meeting Details
Date and time
Friday 28 May 2021 at 11.00am
Meeting Location
HSBC's offices
8 Canada Square
London
E14 5HQ
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