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 September
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-
).
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.
18 September 2018
(Hong
Kong Stock Code: 5)
HSBC HOLDINGS PLC
THIRD INTERIM DIVIDEND FOR 2018
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 Directors of HSBC Holdings plc will be held
on 2 October 2018 (the "Board Meeting") to consider the declaration
of a third interim dividend for 2018 on the ordinary
shares.
Subject to the approval at the Board Meeting, the third interim
dividend for 2018 will be payable on 21 November 2018 to holders of
record on 12 October 2018 on the Principal register in the United
Kingdom, the Hong Kong Overseas Branch register or the Bermuda
Overseas Branch register.
The ordinary shares in London, Hong Kong, Paris and Bermuda and the
American Depositary Shares in New York will be quoted ex-dividend
on 11 October 2018.
Any person who has acquired ordinary shares registered on the
Principal register in the United Kingdom, the Hong Kong Overseas
Branch register or the Bermuda Overseas Branch register but who has
not lodged the share transfer with the Principal registrar, Hong
Kong or Bermuda Overseas Branch registrar should do so before
4.00pm local time on 12 October 2018 in order to receive the
dividend.
For and on behalf of
HSBC Holdings plc
Ben J S Mathews
Group Company Secretary
The Board of Directors of HSBC Holdings plc as at the date of this
announcement comprises:
Mark Tucker*, John Flint, Kathleen Casey†,
Laura Cha†, Henri
de Castries†, Lord
Evans of Weardale†, Irene
Lee†,Iain
Mackay, Heidi Miller†, Marc Moses,
David Nish†, Jonathan
Symonds†,
Jackson Tai† and Pauline
van der Meer Mohr†.
* Non-executive Group 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.
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:
18 September
2018
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