Company: HBCYF
Filing Date: 2025-11-05
Form Type: 6-K
Source: 0001654954-25-012591
Chunk: 1

Company: HSBC HOLDINGS PLC
Filing Date: 2025-11-05
Form: 6-K
Chunk 1
---
         all other Plan Awards in line with the Company's regulatory 
           obligations as set out in the 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 989,931,663. 
                                                             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 
                                                        275,655,010. |

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: Brendan Robert Nelson*, 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 † and Swee Lian Teo † .

* Independent non-executive Chair

† 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