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AGMs

The 2008 Annual General Meeting of HSBC Holdings plc was held at the Barbican Hall, Barbican Centre, London EC2 on Friday 30 May 2008 at 11:00 a.m.


Notice of AGM image

Download 2008 Notice of Annual General Meeting
(37 page pdf 378k)
Notice of AGM in Chinese image

Download 2008 Notice of Annual General Meeting in Chinese
(37 page pdf 582k)
2008 AGM voting results

Download 2008 AGM voting results
(2 page pdf 115k)
2008 AGM Ordinary Resolutions

Download 2008 AGM Resolutions
(14 page pdf 67k)

Informal meeting of shareholders in Hong Kong

The 2008 informal meeting of HSBC Holdings plc shareholders in Hong Kong was held on Tuesday 27 May 2008 at 4:30 p.m. on Level 28, HSBC Main Building, 1 Queen's Road Central.

2008 Informal Meeting Letter (bilingual)

2008 Informal Meeting Letter (bilingual)
(2 page pdf 206k)

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Related links

For information - Form of Proxy
(2 page pdf 438K)

For information - Form of Proxy (Chinese)
(2 page pdf 196K)

Board of Directors

Corporate Governance

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