Annual Information Update

Standard Chartered PLC 30 April 2007 Annual Information Update for Standard Chartered PLC (the 'Company') This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person. 1. Regulatory Announcements The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months up to and including 18 April 2007. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews under code STAN and at the Company's website at http:// investors.standardchartered.com/ Date of Publication Regulatory Headline 18 April 2006 Annual Information Update 24 April 2006 Holding(s) in Company 4 May 2006 AGM Statement 4 May 2006 Directorate Change 5 May 2006 Result of AGM 5 May 2006 Documents for Inspection 12 May 2006 Director/ PDMR Shareholding 12 May 2006 Director/ PDMR Shareholding 12 May 2006 Director/ PDMR Shareholding 12 May 2006 Director/ PDMR Shareholding 12 May 2006 Director/ PDMR Shareholding 12 May 2006 Director/ PDMR Shareholding 12 May 2006 Director/ PDMR Shareholding 12 May 2006 Director/ PDMR Shareholding 12 May 2006 Director/ PDMR Shareholding 12 May 2006 Director/ PDMR Shareholding 12 May 2006 Director/ PDMR Shareholding 12 May 2006 Director/ PDMR Shareholding 12 May 2006 Director/ PDMR Shareholding 18 May 2006 Director/ PDMR Shareholding 18 May 2006 Director/ PDMR Shareholding 19 May 2006 Directors' Interests 19 May 2006 Holding(s) in Company 2 June 2006 Director/ PDMR Shareholding 8 June 2006 Holding(s) in Company 15 June 2006 Additional Listing 16 June 2006 Acquisition 19 June 2006 Additional Listing 20 June 2006 Additional Listing 23 June 2006 Additional Listing 26 June 2006 Additional Listing 28 June 2006 Additional Listing 28 June 2006 Trading Statement 5 July 2006 Additional Listing 5 July 2006 Directors' Interests 5 July 2006 Directorate Change 6 July 2006 Additional Listing 6 July 2006 Director Declaration 7 July 2006 Additional Listing 10 July 2006 Additional Listing 11 July 2006 Additional Listing 12 July 2006 Additional Listing 13 July 2006 Additional Listing 17 July 2006 Additional Listing 18 July 2006 Additional Listing 19 July 2006 Additional Listing 20 July 2006 Additional Listing 21 July 2006 Additional Listing 21 July 2006 Holding(s) in Company 24 July 2006 Additional Listing 25 July 2006 Additional Listing 26 July 2006 Additional Listing 27 July 2006 Additional Listing 28 July 2006 Additional Listing 31 July 2006 Additional Listing 1 August 2006 Additional Listing 2 August 2006 Additional Listing 3 August 2006 Additional Listing 3 August 2006 Directors' Interests 3 August 2006 Holding(s) in Company 4 August 2006 Additional Listing 7 August 2006 Additional Listing 7 August 2006 Holding(s) in Company 8 August 2006 Interim Results 8 August 2006 Additional Listing 8 August 2006 Director/ PDMR Shareholding 9 August 2006 Additional Listing 9 August 2006 Preference Shares Redemption 9 August 2006 Acquisition 10 August 2006 Additional Listing 11 August 2006 Additional Listing 14 August 2006 Additional Listing 15 August 2006 Additional Listing 16 August 2006 Additional Listing 17 August 2006 Additional Listing 18 August 2006 Additional Listing 18 August 2006 Holding(s) in Company 21 August 2006 Holding(s) in Company 22 August 2006 Holding(s) in Company 22 August 2006 Holding(s) in Company 22 August 2006 Holding(s) in Company 23 August 2006 Holding(s) in Company 25 August 2006 Holding(s) in Company 25 August 2006 Holding(s) in Company 30 August 2006 Holding(s) in Company 30 August 2006 Holding(s) in Company 30 August 2006 Holding(s) in Company 1 September 2006 Doc re Interim Report 5 September 2006 Additional Holding in Permata 6 September 2006 Completion of Acquisition 11 September 2006 Director/ PDMR Shareholding 12 September 2006 Holding(s) in Company 26 September 2006 Publication of Prospectus 29 September 2006 Acquisition 29 September 2006 Results of Placing 2 October 2006 Director/ PDMR Shareholding 9 October 2006 Directors' Interests 12 October 2006 Director/ PDMR Shareholding 12 October 2006 Director/ PDMR Shareholding 12 October 2006 Director/ PDMR Shareholding 12 October 2006 Director/ PDMR Shareholding 12 October 2006 Director/ PDMR Shareholding 12 October 2006 Director/ PDMR Shareholding 12 October 2006 Director/ PDMR Shareholding 12 October 2006 Director/ PDMR Shareholding 20 October 2006 Shareholder Circular 23 October 2006 Tender Offer Update 27 October 2006 Investor Trip 31 October 2006 Tender Offer Result 1 November 2006 Holding(s) in Company 9 November 2006 Director/ PDMR Shareholding 15 November 2006 Investor Day 2006 20 November 2006 Directorate Change 20 November 2006 Directors' Portfolios 28 November 2006 Directors' Portfolios 7 December 2006 Publication of Prospectus 8 December 2006 Director/ PDMR Shareholding 12 December 2006 Pre Close Trading Update 15 December 2006 Formation of Alliance 29 December 2006 Total Voting Rights 3 January 2007 Total Voting Rights 9 January 2007 Total Voting Rights 9 January 2007 Holding(s) in Company 10 January 2007 Total Voting Rights 19 January 2007 Total Voting Rights 26 January 2007 Disposal of Business 30 January 2007 Disclosure of Directorship 31 January 2007 Total Voting Rights 2 February 2007 Disclosure of Directorship 15 February 2007 Holding(s) in Company 27 February 2007 Final Results 1 of 2 27 February 2007 Final Results 1b of 2 27 February 2007 Final Results 2 of 2 28 February 2007 Total Voting Rights 6 March 2007 Director/ PDMR Shareholding 6 March 2007 Director/ PDMR Shareholding 6 March 2007 Director/ PDMR Shareholding 6 March 2007 Director/ PDMR Shareholding 7 March 2007 Director/ PDMR Shareholding 7 March 2007 Director/ PDMR Shareholding 7 March 2007 Director/ PDMR Shareholding 8 March 2007 Holding(s) in Company 9 March 2007 Director/ PDMR Shareholding 9 March 2007 Director/ PDMR S/hldg - amend 9 March 2007 Director/ PDMR S/hldg - amend 9 March 2007 Director/ PDMR Shareholding 9 March 2007 Director/ PDMR S/hldg - amend 9 March 2007 Director/ PDMR Shareholding 12 March 2007 Director/ PDMR Shareholding 12 March 2007 Director/ PDMR Shareholding 12 March 2007 Director/ PDMR Shareholding 12 March 2007 Director/ PDMR Shareholding 12 March 2007 Director/ PDMR Shareholding 12 March 2007 Director/ PDMR Shareholding 12 March 2007 Director/ PDMR Shareholding 12 March 2007 Director/ PDMR Shareholding 12 March 2007 Director/ PDMR Shareholding 12 March 2007 Director/ PDMR Shareholding 14 March 2007 Holding(s) in Company 19 March 2007 Additional Listing 20 March 2007 Additional Listing 21 March 2007 Additional Listing 22 March 2007 Additional Listing 23 March 2007 Additional Listing 26 March 2007 O'Seas Regulatory Announcement 26 March 2007 Additional Listing 27 March 2007 Documents for Inspection 30 March 2007 Total Voting Rights 12 April 2007 Holdings in Company - amend 12 April 2007 Holdings in Company - amend 2. Documents filed with the Registrar of Companies The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ, email: enquiries@companies-house.gov.uk - or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk. Date of Filing Document Type Brief Description 12 April 2006 88(2)R Return of allotment of shares 12 April 2006 88(2)R Return of allotment of shares 21 April 2006 AA Group Accounts made up to 31/12/2005 25 April 2006 88(2)R Return of allotment of shares 3 May 2006 288c Directors' particulars changed 10 May 2006 288b Resignation of Director/ Secretary 11 May 2006 88(2)R Return of allotment of shares 11 May 2006 88(2)R Return of allotment of shares 11 May 2006 88(2)R Return of allotment of shares 11 May 2006 88(2)R Return of allotment of shares 13 June 2006 363a Return made up to 10/04/2006 23 May 2006 88(2)R Return of allotment of shares 23 May 2006 88(2)R Return of allotment of shares 23 May 2006 88(2)R Return of allotment of shares 24 May 2006 RES09 Authority for allotment of security 9 June 2006 88(2)R Return of allotment of shares 9 June 2006 88(2)R Return of allotment of shares 9 June 2006 88(2)R Return of allotment of shares 9 June 2006 88(2)R Return of allotment of shares 9 June 2006 88(2)R Return of allotment of shares 13 June 2006 88(2)R Return of allotment of shares 15 June 2006 88(2)R Return of allotment of shares 19 June 2006 88(2)R Return of allotment of shares 26 June 2006 88(2)R Return of allotment of shares 26 June 2006 88(2)R Return of allotment of shares 26 June 2006 88(2)R Return of allotment of shares 18 July 2006 88(2)R Return of allotment of shares 11 August 2006 88(2)R Return of allotment of shares 11 August 2006 88(2)R Return of allotment of shares 11 August 2006 88(2)R Return of allotment of shares 11 August 2006 88(2)R Return of allotment of shares 11 August 2006 88(2)R Return of allotment of shares 11 August 2006 88(2)R Return of allotment of shares 14 August 2006 288a Appointment of Director 4 September 2006 88(2)R Return of allotment of shares 4 September 2006 88(2)R Return of allotment of shares 4 September 2006 88(2)R Return of allotment of shares 4 September 2006 88(2)R Return of allotment of shares 4 September 2006 88(2)R Return of allotment of shares 4 October 2006 288b Resignation of Secretary 23 October 2006 88(2)R Return of allotment of shares 23 October 2006 88(2)R Return of allotment of shares 23 October 2006 88(2)R Return of allotment of shares 23 October 2006 88(2)R Return of allotment of shares 23 October 2006 88(2)R Return of allotment of shares 30 October 2006 88(2)R Return of allotment of shares 30 October 2006 88(2)R Return of allotment of shares 30 October 2006 88(2)R Return of allotment of shares 8 November 2006 88(2)R Return of allotment of shares 27 November 2006 88(2)R Return of allotment of shares 27 November 2006 88(2)R Return of allotment of shares 27 November 2006 88(2)R Return of allotment of shares 27 November 2006 88(2)R Return of allotment of shares 9 December 2006 88(2)R Return of allotment of shares 3 January 2007 288a Appointment of Director/ Secretary 3 January 2007 288b Resignation of Director/ Secretary 15 January 2007 88(2)R Return of allotment of shares 15 January 2007 128(1) Statement of rights attached to allotted shares 6 February 2007 88(2)R Return of allotment of shares 6 February 2007 88(2)R Return of allotment of shares 6 February 2007 88(2)R Return of allotment of shares 6 February 2007 88(2)R Return of allotment of shares 6 February 2007 88(2)R Return of allotment of shares 6 February 2007 88(2)R Return of allotment of shares 6 February 2007 88(2)R Return of allotment of shares 6 February 2007 88(2)R Return of allotment of shares 6 February 2007 88(2)R Return of allotment of shares 6 February 2007 88(2)R Return of allotment of shares 6 February 2007 88(2)R Return of allotment of shares 15 February 2007 88(2)R Return of allotment of shares 15 March 2007 88(2)R Return of allotment of shares 15 March 2007 88(2)R Return of allotment of shares 3. Documents filed with the Financial Services Authority The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents are also available on request from the Company's registered office at 1 Aldermanbury Square, London, EC2V 7SB. Date of Publication Document 5 May 2006 AGM Resolutions 1 September 2006 Copies of 2006 Interim Report and 2006 Interim Dividend document 27 March 2007 Copies of Annual Report and Accounts 2006, Annual Review 2006, Notice of AGM 2007 and 2006 Final Dividend document 4. Documents filed with the Securities and Exchange Commission The Company has submitted all of the above filings to the Securities and Exchange Commission by virtue of compliance with Section 12 of the US Securities Exchange Act of 1934. Full details of these filings can be viewed at http:// www.sec.gov/edgar/searchedgar/companysearch.html 5. Documents filed with the Stock Exchange of Hong Kong Further to the announcements made with the London Stock Exchange, where appropriate, the following additional documents have also been filed by the Company with the Stock Exchange of Hong Kong Limited during the previous 12 months up to and including (18 April 2007). Copies of these documents may be obtained from www.hkex.com.hk. Date of Publication Document 8 May 2006 Directorate Change (Retirement of Hugh Norton) 8 May 2006 Results of 2006 Annual General Meeting - Resolutions passed at Annual General Meeting 28 June 2006 Pre-close Trading Update for the period ending 30 June 2006 5 July 2006 The Company appoints Lord Turner as independent non-executive director 7 July 2006 Appointment of Lord Turner as independent non-executive director of the Company (Additional information of Lord Turner) 3 August 2006 Proposed record date in connection with the payment of 2006 Interim Dividend 8 August 2006 2006 Interim Results (Summary) 9 August 2006 2006 Interim Results 1 September 2006 Statement of Shareholding 1 September 2006 Election Form 1 September 2006 Circular (2006 Interim Dividend) 1 September 2006 Interim Report 2006 4 September 2006 Election Form (Revised) 29 September 2006 Suspension of Trading 3 October 2006 Change of Secretary (Appointment of Julie Bamford and resignation of Charles Brown) 3 October 2006 Results of the Placing of New Ordinary Shares of US$0.50 each by Standard Chartered 3 October 2006 - Standard Chartered to acquire Hsinchu International Bank via a recommended tender offer - Discloseable Transaction - Equity Placing to raise approximately USD1.2 Billion (GBP 0.65 Billion) 20 October 2006 Circular (Recommended tender offer for Hsinchu International Bank - Discloseable Transaction) 31 October 2006 Change of Secretary (Appointment of Clive Burns and resignation of Julie Bamford) 21 November 2006 Directorate Changes (Appointment of Peter Sands as Group Chief Executive, Mervyn Davies as Non Executive Chairman, Richard Meddings as Group Finance Director and resignation of Bryan Sanderson as Chairman) 22 November 2006 Directors' portfolios (Kai Nargolwala & Gareth Bullock) 30 November 2006 Directors' portfolios (Mike DeNoma) 13 December 2006 Pre-close Trading Update for the year ending 31 December 2006 22 February 2007 Proposed record date in connection with the payment of 2006 Final Dividend 27 February 2007 2006 Annual Results 26 March 2007 Notice of Annual General Meeting 2007 26 March 2007 Continuing Connected Transactions 26 March 2007 Circular (2006 Final Dividend) 26 March 2007 Statement of Shareholding 26 March 2007 Election Form 26 March 2007 Proxy Form 26 March 2007 Circular (Notice of Annual General Meeting 2007) 26 March 2007 Annual Report and Accounts 2006 6. Documents filed with the Companies Registry in Hong Kong The following documents have been filed by the Company with the Companies Registry in Hong Kong during the previous 12 months up to and including (18 April 2007). Copies of these documents may be obtained from the Companies Registry in Hong Kong, 14th Floor, Queensway Government Offices, 88 Queensway, Hong Kong - email:crenq@cr.gov.hk - or, if you are a registered user, through ICRIS at www.icris.cr.gov.hk. Date of Filing Document Type Brief Description 26 May 2006 Accounts Annual Report and Accounts 2005 26 May 2006 ARF1 2006 Annual Return 17 August 2006 D2 Appointment of Lord Adair Turner as director 17 August 2006 D2 Retirement of Ho KwonPing as director 12 October 2006 D2 Appointment of Julie Bamford and resignation of Charles Brown as company secretary 7 November 2006 D2 Appointment of Clive Burns and resignation of Julie Bamford as company secretary 29 November 2006 D2 Resignation of Bryan Sanderson as director 12 January 2007 D2 Retirement of Hugh Norton as director A copy of this annual information update is available on request from the Company's registered office at 1 Aldermanbury Square, London, EC2V 7SB; and its principal place of business in Hong Kong at 32nd Floor, 4-4A Des Voeux Road, Central, Hong Kong. Two copies of this announcement have been submitted to the UK Listing Authority and will shortly be available for inspection at the Document Viewing Facility of the Financial Services Authority, 25 The North Colonnade, London, E14 5HS. For further information, please contact Sarah Williams, Assistant Secretary, ++44 20 7280 6123. 30 April 2007 This information is provided by RNS The company news service from the London Stock Exchange
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