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匯豐控股：2024年股東周年大會代表委任表格

HSBC HOLDINGS: Form of Proxy for 2024 Annual General Meeting

香港交易所 ·  Mar 21 19:32
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滙豐控股有限公司將於2024年5月3日在英國倫敦舉行股東周年大會。股東若欲親身出席，需攜帶出席表格並於會場提交。股東亦可選擇以電子方式參與及投票。會議議程包括接納2023年報及賬目、董事薪酬報告、董事選舉與重選、以及多項授權決議案，如續聘核數師、政治捐贈、股份配發等。董事會建議股東對所有決議案投贊成票，但對第17項由股東提呈的決議案建議投反對票。股東應於2024年5月1日前提交代表委任表格，並可透過網站或CREST系統進行電子提交。會議將提供電子出席及即時提問的設施，詳情將公布於股東周年大會通告及公司網站。
滙豐控股有限公司將於2024年5月3日在英國倫敦舉行股東周年大會。股東若欲親身出席，需攜帶出席表格並於會場提交。股東亦可選擇以電子方式參與及投票。會議議程包括接納2023年報及賬目、董事薪酬報告、董事選舉與重選、以及多項授權決議案，如續聘核數師、政治捐贈、股份配發等。董事會建議股東對所有決議案投贊成票，但對第17項由股東提呈的決議案建議投反對票。股東應於2024年5月1日前提交代表委任表格，並可透過網站或CREST系統進行電子提交。會議將提供電子出席及即時提問的設施，詳情將公布於股東周年大會通告及公司網站。
HSBC Holdings Limited will hold its Annual General Meeting on 3 May 2024 in London, UK. Shareholders who wish to attend in person must bring the attendance form and submit it at the meeting. Shareholders may also elect to participate and vote electronically. The agenda of the meeting includes acceptance of the 2023 Annual Report and Accounts, Director Compensation Report, Director Election and Re-election, and a variety of mandate resolutions such as Auditor Renewal, Political Donations, Stock Distribution, etc. The Board of Directors recommends that shareholders vote in favour of all resolutions, but proposes to vote against the 17th of the resolutions tabled by shareholders. SHAREHOLDERS SHOULD SUBMIT THE PROXY FORM BY 1 MAY 2024 AND MAY BE SUBMITTED ELECTRONICALLY VIA THE WEBSITE OR THE CREST SYSTEM. E-ATTENDANCE FACILITIES AND REAL-TIME QUESTIONS WILL BE PROVIDED FOR THE MEETING, DETAILS OF WHICH WILL BE PUBLISHED IN THE NOTICE OF THE ANNUAL GENERAL MEETING AND ON THE COMPANY WEBSITE.
HSBC Holdings Limited will hold its Annual General Meeting on 3 May 2024 in London, UK. Shareholders who wish to attend in person must bring the attendance form and submit it at the meeting. Shareholders may also elect to participate and vote electronically. The agenda of the meeting includes acceptance of the 2023 Annual Report and Accounts, Director Compensation Report, Director Election and Re-election, and a variety of mandate resolutions such as Auditor Renewal, Political Donations, Stock Distribution, etc. The Board of Directors recommends that shareholders vote in favour of all resolutions, but proposes to vote against the 17th of the resolutions tabled by shareholders. SHAREHOLDERS SHOULD SUBMIT THE PROXY FORM BY 1 MAY 2024 AND MAY BE SUBMITTED ELECTRONICALLY VIA THE WEBSITE OR THE CREST SYSTEM. E-ATTENDANCE FACILITIES AND REAL-TIME QUESTIONS WILL BE PROVIDED FOR THE MEETING, DETAILS OF WHICH WILL BE PUBLISHED IN THE NOTICE OF THE ANNUAL GENERAL MEETING AND ON THE COMPANY WEBSITE.
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