19th Jul 2007 10:07
HSBC Holdings PLC19 July 2007 HSBC HOLDINGS PLC BOARD MEETING Pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on TheStock Exchange of Hong Kong Limited and as announced on 5 March 2007, there willbe a meeting of the Directors of HSBC Holdings plc on Monday, 30 July 2007 toconsider the announcement of the interim results for the six months to 30 June2007 and the second interim dividend for 2007. R G BarberGroup Company Secretary 19 July 2007 As at the date of this announcement, the Directors of HSBC Holdings plc areStephen Green, Baroness Dunn*, Sir Brian Moffat*, M F Geoghegan, Lord Butler*, J D Coombe+, R A Fairhead+, D J Flint, W K L Fung*, J W J Hughes-Hallett+, Sir Mark Moody-Stuart+, G Morgan+, S W Newton+, S M Robertson+ and Sir BrianWilliamson+. * Non-executive Director + Independent non-executive Director Stock Code: 5 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
HSBC Holdings