Special business resolutions

30th May 2007 10:02

HSBC Holdings PLC30 May 2007 Copies of the special business resolutions passed at the Annual General Meetinghave been submitted to the UK Listing Authority, and will shortly be availablefor inspection at the UK Listing Authority's Document Viewing Facility at theaddress shown below: UK Listing Authority, Document Viewing Facility: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Telephone no. (0)20 7676 1000 Nicola Black Assistant Secretary 020 7991 2652 This information is provided by RNS The company news service from the London Stock Exchange

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