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Past Meeting

HSBC HOLDINGS PLC, May 25, 2007 Annual Meeting

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Proposals

1 Accept Financial Statements and Statutory Reports 6 - 0 (see votes)
2 Approve Remuneration Report 6 - 0 (see votes)
3(a) Re-elect Lord Butler as Director 5 - 0 (see votes)
3(b) Re-elect Baroness Lydia Dunn as Director 5 - 0 (see votes)
3(c) Re-elect Rona Fairhead as Director 5 - 0 (see votes)
3(d) Re-elect William Fung as Director 5 - 0 (see votes)
3(e) Re-elect Sir Brian Moffat as Director 5 - 0 (see votes)
3(f) Elect Gwyn Morgan as Director 5 - 0 (see votes)
4 Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration 4 - 2 (see votes)
5 Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, USD 100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,158,660,000 6 - 0 (see votes)
6 Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 289,665,000 6 - 0 (see votes)
7 Authorise 1,158,660,000 Ordinary Shares for Market Purchase 6 - 0 (see votes)
8 Approve Scrip Dividend Program 6 - 0 (see votes)
9 Authorise the Company to Make EU Political Organisations Donations and to Incur EU Political Expenditures up to GBP 250,000 6 - 0 (see votes)
10 Authorise HSBC Bank Plc to Make EU Political Organisations Donations and to Incur EU Political Expenditures up to GBP 50,000 6 - 0 (see votes)
11 Authorise the Company to Use Electronic Communications 6 - 0 (see votes)
12 Amend Articles of Association Re: Use of Electronic Communications 6 - 0 (see votes)