Company: HBCYF
Filing Date: 2025-03-21
Form Type: 6-K
Source: 0001654954-25-003126
Chunk: 0

Company: HSBC HOLDINGS PLC
Filing Date: 2025-03-21
Form: 6-K
Chunk 0
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#### FORM 6-K

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

#### Report of Foreign Private Issuer

#### Pursuant to Rule 13a - 16 or 15d - 16 of

#### the Securities Exchange Act of 1934
<div align='center'>For the month of March</div>

#### HSBC Holdings plc
<div align='center'>**42nd Floor, 8 Canada Square, London E14 5HQ, England

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F).

Form 20-F X Form 40-F

HSBC HOLDINGS PLC

(the "Company")**</div>

#### 21 March 2025
<div align='center'>**Notice of Annual General Meeting ("AGM") and ancillary documents**</div>

#### Notice of the 2025 AGM
In accordance with the UK Listing Rules the Company announces that copies of the following documents have been submitted to the National Storage Mechanism, and will be shortly available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

● Notice of the 2025 AGM;

● Form of Proxy for the 2025 AGM; and

● The HSBC 2011 Plan (including amendments proposed at 2025 AGM)

A copy of the Notice of 2025 AGM is also available on the Company's website: www.hsbc.com/agm . The 2024 Annual Report and Accounts was published on 19 February 2025 and is available to view on the Company's website: www.hsbc.com/results .

#### 2025 AGM
The 2025 AGM of HSBC Holdings plc will be held on the Lumi online platform and at the broadcast venue, the InterContinental London O2, 1 Waterview Drive, London, SE10 0TW, United Kingdom at 10:00am London time (5:00pm Hong Kong time) on Friday, 2 May 2025. We are encouraging shareholders to participate electronically in the AGM via the Lumi online platform. Details on how to participate in the AGM can be found in the Notice of 2025 AGM.

Shareholders may submit Form of Proxy for the 2025 AGM electronically at www.hsbc.com/proxy .

Shareholders should monitor the Company