# EDGAR Filing Document

**Accession Number:** 0001089113
**File Stem:** 0001654954-26-002864
**Filing Date:** 2026-3
**Character Count:** 3437
**Document Hash:** e55930654c9a69e8861611673b0022ec
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-26-002864.hdr.sgml**: 20260327

**ACCESSION NUMBER**: 0001654954-26-002864

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20260327

**FILED AS OF DATE**: 20260327

**DATE AS OF CHANGE**: 20260327

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HSBC HOLDINGS PLC
- **CENTRAL INDEX KEY:** 0001089113
- **STANDARD INDUSTRIAL CLASSIFICATION:** SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14930
- **FILM NUMBER:** 26801183

**BUSINESS ADDRESS:**
- **STREET 1:** 8 CANADA SQUARE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** E145HQ
- **BUSINESS PHONE:** 442079913048

**MAIL ADDRESS:**
- **STREET 1:** 8 CANADA SQUARE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** E14 5HQ

**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**

For the month of March

 **HSBC Holdings plc**

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")**

 **27 March 2026**

 **Notice of Annual General Meeting ("AGM") and ancillary documents**

 **Notice of the 2026 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: <u>https://data.fca.org.uk/#/nsm/nationalstoragemechanism</u>.

● Notice of the 2026 AGM; and

● Form of Proxy for the 2026 AGM.

A copy of the Notice of 2026 AGM is also available on the Company's website: <u>www.hsbc.com/agm</u>. The 2025 Annual Report and Accounts was published on 25 February 2026 and is available to view on the Company's website: <u>www.hsbc.com/results</u>.

 **2026 AGM** 

The 2026 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, 8 May 2026. 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 2026 AGM.

Shareholders may submit Form of Proxy for the 2026 AGM electronically at <u>www.hsbc.com/proxy</u>.

Shareholders should monitor the Company's website at <u>www.hsbc.com/agm</u> and stock exchange announcements for the latest information on any additional procedures that may be in place at the AGM or any changes to the current arrangements.

For any queries related to this notification, please contact:

Lee Davis

Corporate Governance & Secretariat

 <u>shareholderquestions@hsbc.com</u>

 **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.

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| |
|:---|
| HSBC Holdings plc |
| By: |
| Name: Angela McEntee |
| Title: Group Company Secretary |
| Date: 27 March 2026 |

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