Company: HBCYF
Filing Date: 2025-05-02
Form Type: 6-K
Source: 0001654954-25-005038
Chunk: 2

Company: HSBC HOLDINGS PLC
Filing Date: 2025-05-02
Form: 6-K
Chunk 2
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 at 12.01am (London time) on Thursday 1 May 2025, the total number of issued ordinary shares of US$0.50 each entitling the holders to attend and vote on all the resolutions at the AGM was 17,673,109,992. The Company held no ordinary shares in treasury. A vote 'withheld' is not a vote in law and is t herefore not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

●

In accordance with Rule 13.39(5A) of the Hong Kong Listing Rules all Directors attended the AGM, except for Steven Guggenheimer who was unable to attend the meeting.

●

In accordance with Rule 13.40 of the Hong Kong Listing Rules there were no shares entitling the holder to attend and abstain from voting in favour of any of the resolutions. No shareholder was required under the Hong Kong Listing Rules to abstain from voting.

As at the time of this announcement, the following are Directors of the Company: Sir Mark Edward Tucker * , Georges Bahjat Elhedery, Geraldine Joyce Buckingham † , Rachel Duan † , Dame Carolyn Julie Fairbairn † , James Anthony Forese † , Ann Frances Godbehere † , Steven Craig Guggenheimer † , Manveen (Pam) Kaur, Dr José Antonio Meade Kuribreña † , Kalpana Jaisingh Morparia † , Eileen K Murray † , Brendan Robert Nelson † and Swee Lian Teo † .

* Non-executive Group Chairman

† Independent non-executive Director

For and on behalf of

#### HSBC Holdings plc
Aileen Taylor

Company Secretary

### SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

| HSBC         
 Holdings plc |                                                      |
|              | By:                                                  |
|              | Name:                                                
 Aileen Taylor                                        |
|              | Title:                                               
 Group Company Secretary and Chief Governance Officer |
|              | Date:                                                
 02 May 2025                                          |