Company: HBCYF
Filing Date: 2025-05-02
Form Type: 6-K
Source: 0001654954-25-005038
Chunk: 1

Company: HSBC HOLDINGS PLC
Filing Date: 2025-05-02
Form: 6-K
Chunk 1
---
,518,300 |            0.07 | 8,951,299,575 | 50.65%          |    12,884,191 |
| 17.                                                               
 To amend the rules of the HSBC Share Plan 2011                    | 8,716,852,849 |           97.33 |   239,261,675 |            2.67 | 8,956,114,524 | 50.68%          |    10,286,595 |
| 18.                                                               
 Cancellation of share premium account and capital redemption      
 reserve (special resolution)                                      | 8,951,532,215 |           99.95 |     4,750,846 |            0.05 | 8,956,283,061 | 50.68%          |    10,116,944 |
| 19.                                                               
 To call general meetings (other than an AGM) on 14 clear days'    
 notice (special resolution)                                       | 8,509,683,747 |           94.99 |   448,753,739 |            5.01 | 8,958,437,486 | 50.69%          |     8,022,755 |
| 20.                                                               
 Shareholder requisitioned resolution: Midland Clawback Campaign   
 (special resolution)                                              |   348,171,859 |            3.90 | 8,585,892,316 |           96.10 | 8,934,064,175 | 50.55%          |    32,355,286 |
| * based                                                           
 on total issued share capital (the "ISC") as at 12.01am (London   
 time) on Thursday 1 May 2025. The Company held no ordinary shares 
 in treasury.                                                      |               |                 |               |                 |               |                 |               |

#### 2. Other
●

Computershare Investor Services PLC, the Company's Share Registrar, acted as scrutineer of the poll on all resolutions.

●

A copy of the resolutions passed at the AGM (other than resolutions concerning ordinary business) has been submitted to the UK Financial Conduct Authority for publication, and will shortly be available for inspection via the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm nationalstoragemechanism .

●

As