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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 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/127924916    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 AGM website from 9.00am (London time) on Friday, 3 May 2024.
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 11.00am (London time) on Wednesday, 1 May 2024 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
Investor Relations team
HSBC Bank Bermuda Limited 
37 Front Street
Hamilton HM 11
Bermuda

Contact Computershare
Meeting Details
Date and time
Friday 3 May 2024 at 11.00am (London time)
Meeting Location
InterContinental London O2
1 Waterview Drive
London
SE10 0TW
United Kingdom
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