|
VOTESFOR
|
% OF VOTES CAST
|
VOTESAGAINST
|
% OF VOTES CAST
|
VOTESTOTAL
|
% OF ISC VOTED*
|
VOTESWITHHELD
|
1.To
receive the Annual Report and Accounts 2020
|
8,975,639,562
|
98.47
|
139,733,519
|
1.53
|
9,115,373,081
|
44.63%
|
42,542,124
|
2.To
approve the Directors' Remuneration Report
|
8,898,898,415
|
97.30
|
246,557,676
|
2.70
|
9,145,456,091
|
44.77%
|
12,404,292
|
3.(a)
To elect James Forese
as a Director
|
9,001,158,881
|
98.39
|
146,846,467
|
1.61
|
9,148,005,348
|
44.79%
|
8,063,224
|
3.(b)
To elect Steven Guggenheimer as a Director
|
9,001,270,911
|
98.39
|
146,863,813
|
1.61
|
9,148,134,724
|
44.79%
|
7,936,528
|
3.(c)
To elect Eileen Murray as a Director
|
9,074,179,751
|
99.19
|
74,549,741
|
0.81
|
9,148,729,492
|
44.79%
|
7,340,086
|
3.(d)
To re-elect Irene Lee as
a Director
|
8,806,744,612
|
96.25
|
342,711,481
|
3.75
|
9,149,456,093
|
44.79%
|
6,615,719
|
3.(e) To
re-elect Dr José Antonio Meade Kuribreña as a
Director
|
8,997,888,508
|
98.35
|
150,828,671
|
1.65
|
9,148,717,179
|
44.79%
|
7,352,383
|
3.(f)
To re-elect David Nish as a Director
|
8,887,215,064
|
97.14
|
261,827,764
|
2.86
|
9,149,042,828
|
44.79%
|
7,026,734
|
3.(g) To
re-elect Noel Quinn as a Director
|
9,115,892,860
|
99.63
|
33,640,396
|
0.37
|
9,149,533,256
|
44.79%
|
6,535,389
|
3.(h) To
re-elect Ewen Stevenson as a Director
|
9,107,594,754
|
99.55
|
41,255,334
|
0.45
|
9,148,850,088
|
44.79%
|
7,218,759
|
3.(i)
To re-elect Jackson Tai
as a Director
|
8,971,052,787
|
98.06
|
177,893,333
|
1.94
|
9,148,946,120
|
44.79%
|
7,117,053
|
3.(j)
To re-elect Mark E Tucker as a Director
|
8,755,791,196
|
95.70
|
393,741,046
|
4.30
|
9,149,532,242
|
44.79%
|
6,537,004
|
3.(k) To
re-elect Pauline van der Meer Mohr as a Director
|
8,985,364,554
|
98.31
|
154,426,855
|
1.69
|
9,139,791,409
|
44.75%
|
16,280,316
|
4.
To re-appoint PricewaterhouseCoopers LLP as Auditor of the
Company
|
9,039,485,981
|
98.78
|
111,997,771
|
1.22
|
9,151,483,752
|
44.80%
|
6,362,355
|
5.
To authorise the Group Audit Committee to determine the
remuneration of the Auditor
|
9,118,334,348
|
99.68
|
29,087,713
|
0.32
|
9,147,422,061
|
44.78%
|
10,392,073
|
6.
To authorise the Company to make political donations
|
8,827,558,809
|
97.32
|
242,722,442
|
2.68
|
9,070,281,251
|
44.41%
|
87,469,065
|
7.
To authorise the Directors to allot shares
|
8,736,425,791
|
95.47
|
414,575,997
|
4.53
|
9,151,001,788
|
44.80%
|
6,857,093
|
8.
To disapply pre-emption rights (special resolution)
|
9,005,142,084
|
98.44
|
142,482,468
|
1.56
|
9,147,624,552
|
44.78%
|
10,217,030
|
9.
To further disapply pre-emption rights for acquisitions (special
resolution)
|
8,760,225,065
|
95.76
|
387,859,876
|
4.24
|
9,148,084,941
|
44.79%
|
9,768,042
|
10.
To authorise the Directors to allot any repurchased
shares
|
8,968,181,589
|
98.03
|
180,399,679
|
1.97
|
9,148,581,268
|
44.79%
|
9,281,435
|
11.
To authorise the Company to purchase its own ordinary shares
(special resolution)
|
9,008,975,373
|
98.90
|
99,910,779
|
1.10
|
9,108,886,152
|
44.59%
|
48,970,855
|
12.
To authorise the Directors to allot equity securities in relation
to Contingent Convertible Securities
|
8,916,564,970
|
97.45
|
232,944,859
|
2.55
|
9,149,509,829
|
44.79%
|
8,347,135
|
13.
To disapply pre-emption rights in relation to the issue of
Contingent Convertible Securities (special resolution)
|
8,850,179,018
|
96.75
|
297,690,677
|
3.25
|
9,147,869,695
|
44.79%
|
9,986,035
|
14.
To call general meetings (other than an AGM) on 14 clear days'
notice (special resolution)
|
8,486,756,732
|
92.74
|
664,797,296
|
7.26
|
9,151,554,028
|
44.80%
|
6,308,163
|
15.
Climate change resolution (special resolution)
|
9,090,908,610
|
99.71
|
26,823,124
|
0.29
|
9,117,731,734
|
44.64%
|
40,097,856
|
16.
Shareholder requisitioned resolution regarding the Midland Bank
defined benefit pension scheme (special resolution)
|
409,529,723
|
4.53
|
8,623,769,555
|
95.47
|
9,033,299,278
|
44.22%
|
124,553,703
|
Group
Audit Committee
|
Group Risk Committee1
|
Group Remuneration Committee1,2
|
Nomination & Corporate Governance Committee1
|
David
Nish (Chair)
James
Forese
Jackson
Tai
Pauline
van der Meer Mohr
|
Jackson
Tai (Chair)
Steven
Guggenheimer
Dr
José Antonio Meade Kuribreña
Eileen
Murray
David
Nish
|
Pauline
van der Meer Mohr (Chair)
James
Forese
Dr
José Antonio Meade Kuribreña
|
Mark
Tucker (Chair)
James
Forese
Steven
Guggenheimer
Irene
Lee
Dr
José Antonio Meade Kuribreña
Eileen
Murray
David
Nish
Jackson
Tai
Pauline
van der Meer Mohr
|
HSBC
Holdings plc
|
|
|
|
|
By:
|
|
Name:
Aileen Taylor
|
|
Title:
Group Company Secretary and Chief Governance Officer
|
|
|
|
Date:
28 May
2021
|