Blueprint
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 March
HSBC Holdings plc
42nd
Floor, 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
(Indicate
by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934).
Yes
No X
(If
"Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82-
).
6 March
2019
HSBC Holdings plc
Notice of Annual General Meeting and Circular to
Shareholders
Copies of the following documents have been submitted for
inspection via the National Storage Mechanism which is located at
http://www.morningstar.co.uk/uk/NSM
● Notice of Annual General Meeting for
2019;
● Circular to Shareholders dated 6 March 2019
relating to the Scrip Dividend Scheme and payment of dividends in
sterling, United States dollars and Hong Kong dollars;
and
● Form of Election in respect of the fourth interim
dividend for 2018 which includes the Form of Proxy for the 2019
Annual General Meeting.
The Notice of Annual General Meeting and Circular to Shareholders
are also available on the Company's
website: www.hsbc.com.
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:
Ben J S Mathews
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Title:
Group Company Secretary
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Date:
06th
March
2019
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