a4951b
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 April
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
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of
Hong Kong Limited take no responsibility for the contents of this
document, make no representation as to its accuracy or completeness
and expressly disclaim any liability whatsoever for any loss
howsoever arising from or in reliance upon the whole or any part of
the contents of this document.
22 April 2026
(Hong
Kong Stock Code: 5)
HSBC HOLDINGS PLC
EARNINGS RELEASE FOR FIRST QUARTER 2026 AND CONSIDERATION OF
PAYMENT OF FIRST INTERIM DIVIDEND FOR 2026
Pursuant to Rule 13.43 of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited, notice is
given that a meeting of a committee of the Board of Directors of
HSBC Holdings plc will be held on 5 May 2026 (the "Board Meeting")
to consider the announcement of the Earnings Release for the First
Quarter 2026 (the "Results") and to consider the payment of a first
interim dividend for 2026 on the ordinary shares (the
"Dividend").
Subject to the approval and confirmation at the Board Meeting, the
Dividend will be payable on 26 June 2026 to holders of record on 15
May 2026 on the Principal register in the United Kingdom, the Hong
Kong Overseas Branch register, the Bermuda Overseas Branch register
and for holders of American Depositary Shares in New
York.
Further details of the Dividend will be detailed in the Results
announcement if approved at the Board Meeting.
For and on behalf of
HSBC Holdings plc
Angela McEntee
Group Company Secretary
The Board of Directors of HSBC Holdings plc as at the date of this
announcement comprises:
Brendan Robert Nelson*, Georges Bahjat Elhedery, Geraldine
Joyce Buckingham†,
Wei Sun Christianson†,
Rachel Duan†,
Dame Carolyn Julie Fairbairn†,
James Anthony Forese†,
Ann Frances Godbehere†,
Steven Craig Guggenheimer†,
Manveen (Pam) Kaur, Dr José Antonio Meade
Kuribreña†,
Kalpana Jaisingh Morparia†,
Eileen K Murray† and
Swee Lian Teo†.
* Independent non-executive Chairman
† Independent
non-executive Director
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
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By:
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Name:
Angela McEntee
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Title:
Group Company Secretary
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Date:
22 April 2026
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