HSBC HOLDINGS PLC
Proposal 1
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
TO APPROVE THE DIRECTOR'S REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
TO APPROVE THE DIRECTOR'S REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.a
TO ELECT MANVEEN (PAM) KAUR AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.b
TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.c
TO RE-ELECT RACHEL DUAN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.d
TO RE-ELECT GEORGES ELHEDERY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.e
TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.f
TO RE-ELECT JAMES FORESE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.g
TO RE-ELECT ANN GODBEHERE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.h
TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.i
TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.j
TO RE-ELECT KALPANA MORPARIA AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.k
TO RE-ELECT EILEEN MURRAY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.l
TO RE-ELECT BRENDAN NELSON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.m
TO RE-ELECT SWEE LIAN TEO AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.n
TO RE-ELECT SIR MARK E TUCKER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
TO AMEND THE RULES OF THE HSBC SHARE PLAN 2011
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN
Caisse vote:
Against
Applicable policy or principle:
PDV_01