Company: HBCYF
Filing Date: 2025-03-25
Form Type: 6-K
Source: 0001654954-25-003269
Chunk: 1

Company: HSBC HOLDINGS PLC
Filing Date: 2025-03-25
Form: 6-K
Chunk 1
---
 Company's internal clawback 
                                                             policy. |
| Arrangements for                                                    
 the Company or a subsidiary to provide financial assistance to the  
 grantees                                                            |                                                                None |
| Number                                                              
 of shares available for future grant under the plan                 
 mandate                                                             |                                                                 The 
  Plan is subject to two limits on the number of Shares committed to 
                                    be issued under all Plan Awards: 
                                                                  1. 
           10% of the ordinary share capital of the Company in issue 
   immediately before that day, less the number of Shares which have 
 been issued, or may be issued, to satisfy Awards under the Plan, or 
   options or awards under any other employee share plan operated by 
  the Company granted in the previous 10 years. The number of Shares 
               available to issue under this limit is 1,034,314,531. 
                                                                  2. 
            5% of the ordinary share capital of the Company in issue 
   immediately before that day, less the number of Shares which have 
    been issued, or may be issued, to satisfy Awards under the Plan. 
         The number of Shares available to issue under this limit is 
                                                        302,089,359. |

For and on behalf of

#### HSBC Holdings plc
Aileen Taylor

Company Secretary

The Board of Directors of HSBC Holdings plc as at the date of this announcement comprises: 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

#### HSBC Holdings plc
Registered Office and Group Head Office:

8 Canada Square, London E14 5HQ, United Kingdom Web: www.hsbc.com

Incorporated in England and Wales with limited liability. Registration number 617987

### 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