HSBC HOLDINGS PLC 27/05/2005 AGM
1Recieve the report and accountsAbstain
2aRe-elect Sir John BondAbstain
2bRe-elect R K F Ch'ienAbstain
2cRe-elect J D CoombeFor
2dRe-elect The Baroness DunnFor
2eRe-elect D J FlintFor
2fRe-elect J WJ Hughes-HallettFor
2gRe-elect Sir Brian MoffatFor
2hRe-elect S W NewtonFor
2iRe-elect H SohmenFor
3Appoint the auditors and fix their remunerationAbstain
4Approve the directors' remuneration reportOppose
5Issue shares with pre-emption rightsFor
6Issue shares for cashFor
7Authorise share repurchaseFor
8Amend the HSBC Savings-Related Share Option Plan For
9Amend the HSBC Savings-Related Share Option Plan: InternationalFor
10Approve the HSBC US Employee Stock PlanFor
11Approve the HSBC Share PlanOppose
12Amend the Articles of AssociationFor