Board Meeting

23rd Oct 2007 16:25

HSBC Holdings PLC23 October 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, there will be a meeting of the Directors ofHSBC Holdings plc on Monday, 5 November 2007 to consider the declaration of thethird interim dividend for 2007. By Order of the BoardR G BarberGroup Company Secretary 23 October 2007 The Board of Directors of HSBC Holdings plc as at the date of this announcementare: S K 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+, SirMark 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 Exchange

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