HSBC 2015 Annual Report Download - page 282

Report of the Directors: Corporate Governance (continued)
Employees / Other disclosures / Annual General Meeting / Appendix to Corporate Governance
HSBC HOLDINGS PLC
280
HSBC Holdings All-employee Share Option Plans
HSBC Holdings ordinary shares
Dates of awards Exercise price Exercisable At Granted Exercised Lapsed At
from to from to from to 1 Jan 2015 during year during year during year 31 Dec 2015
Savings-Related Share Option Plan1
29 Apr
2009
22 Sep
2015
(£)
3.3116
(£)
5.4738
1 Aug
2014
30 April
2021 53,743,955 52,629,208 12,450,711 22,212,633 71,709,819
Savings-Related Share Option Plan: International2
29 Apr
2009
24 Apr
2012
(£)
3.3116
(£)
5.4573
1 Aug
2014
31 Jan
2018 3,714,059 – 2,250,853 332,215 1,130,991
29 Apr
2009
24 Apr
2012
($)
4.8876
($)
8.2094
1 Aug
2014
31 Jan
2018 1,867,328 – 907,523 294,360 665,445
29 Apr
2009
24 Apr
2012
(€)
3.6361
(€)
6.0657
1 Aug
2014
31 Jan
2018 571,502 – 376,331 41,561 153,610
29 Apr
2009
24 Apr
2012
(HK$)
37.8797
(HK$)
63.9864
1 Aug
2014
31 Jan
2018 6,468,782 – 5,134,394 219,558 1,114,830
1 The weighted average closing price of the shares immediately before the dates on which options were exercised was £5.72.
2 The weighted average closing price of the shares immediately before the dates on which options were exercised was £5.73.
Discretionary share option plans
There have been no grants of discretionary share options under employee share plans since 30 September 2005.
HSBC Holdings ordinary shares
Dates of awards Exercise price (£) Exercisable At Exercised Lapsed At
from to 1 Jan 2015 during year during year 31 Dec 2015
HSBC Holdings Group Share Option Plan1
20 Apr 2005 7.2869 20 Apr
2008
20 Apr
2015 6,373,982 – 6,373,982 –
HSBC Share Plan1
30 Sep 2005 7.9911 30 Sep
2008
30 Sep
2015 86,046 – 86,046 –
1 The HSBC Holdings Group Share Option Plan expired on 26 May 2005 and the HSBC Share Plan expired on 27 May 2011. No options have been granted
under the Plans since that date.
Other disclosures
Further information about share capital, Directors’
interests, dividends and shareholders is set out in
the Appendix to this section on page 281.
Annual General Meeting
The Annual General Meeting (‘AGM’) will be held at
the Queen Elizabeth II Conference Centre, Broad Sanctuary,
Westminster, London SW1P 3EE on Friday 22 April 2016
at 11.00am.
An informal meeting of shareholders will be held at
1 Queen’s Road Central, Hong Kong on Monday 18 April
2016 at 4.30pm.
A live webcast of the AGM will be available on
www.hsbc.com. A recording of the proceedings will be
available shortly after the conclusion of the AGM until
22 May 2016 on www.hsbc.com.
On behalf of the Board
Douglas Flint, Group Chairman
HSBC Holdings plc
Registered number 617987
22 February 2016