<a href="https://laohu8.com/S/HSBC">HSBC</a> Holdings plc Announces Date for 2025 Annual General Meeting of Specialist Funds
HSBC Holdings plc will hold the 2025 Annual General Meeting of HSBC Specialist Funds Limited via Zoom video conference from Bermuda on December 15, 2025. During the meeting, shareholders will vote on several resolutions, including the adoption of the audited financial statements of the company for the year ended June 30, 2025, along with the Manager's and Auditors' Reports. Proposals also include setting the number of Directors at six and Alternate Directors at four, with any vacancy on the Board to be filled at the discretion of the Directors. Elections will be held for Ms. Robin Masters, Mr. William Cooper, Ms. Faith Outerbridge, Mr. Anthony T. Riker, and Mr. Barry Harbison as Directors, and Ms. Gina Stocks as an Alternate Director to Ms. Faith Outerbridge. The meeting will also consider approving annual remuneration of US$6,000 for Ms. Robin Masters and Mr. William Cooper for the year ending June 30, 2026, except where the Director is employed by HSBC or its subsidiaries or affiliates. Additionally, the reappointment of KPMG Audit Limited as Auditors for the year ending June 30, 2026 will be voted on.
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