Annual Information Update
Standard Chartered PLC
23 April 2008
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. 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
30 April 2007 Annual Information Update
30 April 2007 Total Voting Rights
1 May 2007 Directorate Change
3 May 2007 Result of AGM
3 May 2007 AGM Statement
8 May 2007 Director/PDMR Shareholding
8 May 2007 Director/PDMR Shareholding
8 May 2007 Director/PDMR Shareholding
8 May 2007 Director/PDMR Shareholding
8 May 2007 Director/PDMR Shareholding
9 May 2007 Director Declaration
11 May 2007 Director/PDMR Shareholding
11 May 2007 Director/PDMR Shareholding
11 May 2007 Director/PDMR Shareholding
11 May 2007 Director/PDMR Shareholding
11 May 2007 Director/PDMR Shareholding
11 May 2007 Director/PDMR Shareholding
11 May 2007 Director/PDMR Shareholding
11 May 2007 Director/PDMR Shareholding
25 May 2007 Publication of Prospectus
31 May 2007 Total Voting Rights
1 June 2007 Holding(s) in Company
12 June 2007 Additional Listing
20 June 2007 Director/PDMR Shareholding
20 June 2007 Director/PDMR Shareholding
20 June 2007 Director/PDMR Shareholding
20 June 2007 Director/PDMR Shareholding
20 June 2007 Pre-Close Trading Update
29 June 2007 Total Voting Rights
31 July 2007 Total Voting Rights
1 August 2007 Holding(s) in Company
6 August 2007 Directorate Change
7 August 2007 Interim Results - Part 1 of 2
7 August 2007 Interim Results - Part 2 of 2
9 August 2007 Director Declaration
9 August 2007 Director/PDMR Shareholding
9 August 2007 Director/PDMR Shareholding
21 August 2007 Holding(s) in Company
23 August 2007 Acquisition
31 August 2007 Total Voting Rights
3 September 2007 Holding(s) in Company
3 September 2007 Documents for inspection
5 September 2007 Acquisition of Company
6 September 2007 Directorate Change
12 September 2007 Acquisition of Company
13 September 2007 Holding(s) in Company
17 September 2007 Director/PDMR Shareholding
18 September 2007 Acquisition of Company
27 September 2007 Director/PDMR Shareholding
28 September 2007 Total Voting Rights
2 October 2007 Director/PDMR Shareholding
10 October 2007 Director/PDMR Shareholding
10 October 2007 Director/PDMR Shareholding
10 October 2007 Director/PDMR Shareholding
10 October 2007 Director/PDMR Shareholding
10 October 2007 Director/PDMR Shareholding
10 October 2007 Director/PDMR Shareholding
10 October 2007 Director/PDMR Shareholding
10 October 2007 Director/PDMR Shareholding
10 October 2007 Director/PDMR Shareholding
10 October 2007 Director/PDMR Shareholding
16 October 2007 Acquisition of Company
17 October 2007 Director/PDMR Shareholding
19 October 2007 Blocklisting Interim Review
31 October 2007 Holding(s) in Company
31 October 2007 Total Voting Rights
2 November 2007 Analyst Visit
7 November 2007 Publication of Prospectus
30 November 2007 Total Voting Rights
5 December 2007 Trading Statement
10 December 2007 Director/PDMR Shareholding
10 December 2007 Director/PDMR Shareholding
10 December 2007 Director/PDMR Shareholding
10 December 2007 Director/PDMR Shareholding
21 December 2007 Holding(s) in Company
28 December 2007 Disposal of Business
2 January 2008 Total Voting Rights
10 January 2008 Overseas Regulatory Announcement
11 January 2008 Acquisition of a Company
28 January 2008 Holding(s) in Company
29 January 2008 Overseas Regulatory Announcement
31 January 2008 Total Voting Rights
31 January 2008 Whistlejacket Capital Limited
11 February 2008 Whistlejacket Capital Limited
20 February 2008 Whistlejacket Capital Limited
22 February 2008 Directorate Change
26 February 2008 Final Results 2 of 2
26 February 2008 Final Results 1 of 2
29 February 2008 Publication Supplementary Prospectus
29 February 2008 AEB Acquisition Completed
29 February 2008 Total Voting Rights
7 March 2008 Director/PDMR Shareholding
7 March 2008 Director/PDMR Shareholding
7 March 2008 Director/PDMR Shareholding
7 March 2008 Director/PDMR Shareholding
7 March 2008 Director/PDMR Shareholding
7 March 2008 Director/PDMR Shareholding
7 March 2008 Director/PDMR Shareholding
7 March 2008 Director/PDMR Shareholding
7 March 2008 Director/PDMR Shareholding
7 March 2008 Director/PDMR Shareholding
7 March 2008 Director/PDMR Shareholding
7 March 2008 Director/PDMR Shareholding
7 March 2008 Director/PDMR Shareholding
7 March 2008 Stabilisation Notice
7 March 2008 Disposal of Business
11 March 2008 Director/PDMR Shareholding
11 March 2008 Director/PDMR Shareholding
11 March 2008 Director/PDMR Shareholding
11 March 2008 Director/PDMR Shareholding
11 March 2008 Director/PDMR Shareholding
11 March 2008 Director/PDMR Shareholding
11 March 2008 Director/PDMR Shareholding
11 March 2008 Director/PDMR Shareholding
11 March 2008 Director/PDMR Shareholding
11 March 2008 Publication of Prospectus
11 March 2008 Holding(s) in Company
11 March 2008 Holding(s) in Company
12 March 2008 Holding(s) in Company
12 March 2008 Holding(s) in Company
12 March 2008 Director/PDMR Shareholding
12 March 2008 Director/PDMR Shareholding
12 March 2008 Director/PDMR Shareholding
12 March 2008 Director/PDMR Shareholding
13 March 2008 Holding(s) in Company
14 March 2008 Holding(s) in Company
17 March 2008 Director/PDMR Shareholding
17 March 2008 Director/PDMR Shareholding
26 March 2008 Publication of Prospectus
26 March 2008 Annual Report and Accounts
27 March 2008 Shareholder Circulars
31 March 2008 Total Voting Rights
22 April 2008 Directorate Change
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
21 May 2007 88(2)R Return of allotment of shares
21 May 2007 RES 09 Ordinary Resolutions
23 May 2007 AA Group Accounts made up to 31/12/2006
25 May 2007 363a Return made up to 10/04/07
12 June 2007 88(2)R Return of allotment of shares
12 June 2007 88(2)R Return of allotment of shares
12 June 2007 88(2)R Return of allotment of shares
12 June 2007 88(2)R Return of allotment of shares
12 June 2007 88(2)R Return of allotment of shares
12 June 2007 88(2)R Return of allotment of shares
12 June 2007 88(2)R Return of allotment of shares
12 June 2007 88(2)R Return of allotment of shares
12 June 2007 88(2)R Return of allotment of shares
12 June 2007 88(2)R Return of allotment of shares
12 June 2007 88(2)R Return of allotment of shares
12 June 2007 88(2)R Return of allotment of shares
12 June 2007 88(2)R Return of allotment of shares
12 June 2007 88(2)R Return of allotment of shares
12 June 2007 88(2)R Return of allotment of shares
12 June 2007 88(2)R Return of allotment of shares
12 June 2007 88(2)R Return of allotment of shares
22 June 2007 128(1) Statement of rights attached to
allotted shares
22 June 2007 88(2)R Return of allotment of shares
06 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
17 July 2007 88(2)R Return of allotment of shares
18 July 2007 88(2)R Return of allotment of shares
18 July 2007 88(2)R Return of allotment of shares
18 July 2007 88(2)R Return of allotment of shares
18 July 2007 88(2)R Return of allotment of shares
18 July 2007 88(2)R Return of allotment of shares
18 July 2007 88(2)R Return of allotment of shares
18 July 2007 88(2)R Return of allotment of shares
18 July 2007 88(2)R Return of allotment of shares
18 July 2007 88(2)R Return of allotment of shares
18 July 2007 88(2)R Return of allotment of shares
18 July 2007 88(2)R Return of allotment of shares
18 July 2007 88(2)R Return of allotment of shares
18 July 2007 88(2)R Return of allotment of shares
18 July 2007 88(2)R Return of allotment of shares
18 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
26 July 2007 88(2)R Return of allotment of shares
03 August 2007 288a New director appointed
03 August 2007 288a New director appointed
13 August 2007 88(2)R Return of allotment of shares
13 August 2007 88(2)R Return of allotment of shares
13 August 2007 88(2)R Return of allotment of shares
13 September 2007 288b Director Resigned
18 September 2007 288b Secretary Resigned
18 September 2007 288a Secretary appointed
15 October 2007 88(2)R Return of allotment of shares
15 October 2007 88(2)R Return of allotment of shares
15 October 2007 88(2)R Return of allotment of shares
15 October 2007 88(2)R Return of allotment of shares
15 October 2007 88(2)R Return of allotment of shares
15 October 2007 88(2)R Return of allotment of shares
15 October 2007 88(2)R Return of allotment of shares
15 October 2007 88(2)R Return of allotment of shares
15 October 2007 88(2)R Return of allotment of shares
15 October 2007 88(2)R Return of allotment of shares
15 October 2007 88(2)R Return of allotment of shares
15 October 2007 88(2)R Return of allotment of shares
15 October 2007 88(2)R Return of allotment of shares
15 October 2007 88(2)R Return of allotment of shares
15 October 2007 88(2)R Return of allotment of shares
15 October 2007 88(2)R Return of allotment of shares
15 October 2007 88(2)R Return of allotment of shares
07 November 2007 88(2)R Return of allotment of shares
07 November 2007 88(2)R Return of allotment of shares
07 November 2007 88(2)R Return of allotment of shares
07 November 2007 88(2)R Return of allotment of shares
07 November 2007 88(2)R Return of allotment of shares
07 November 2007 88(2)R Return of allotment of shares
07 November 2007 88(2)R Return of allotment of shares
07 November 2007 88(2)R Return of allotment of shares
07 November 2007 88(2)R Return of allotment of shares
07 November 2007 88(2)R Return of allotment of shares
07 November 2007 88(2)R Return of allotment of shares
07 November 2007 88(2)R Return of allotment of shares
07 November 2007 88(2)R Return of allotment of shares
07 November 2007 88(2)R Return of allotment of shares
07 November 2007 88(2)R Return of allotment of shares
14 November 2007 288c Director's particulars changed
28 November 2007 88(2)R Return of allotment of shares
28 November 2007 88(2)R Return of allotment of shares
28 November 2007 88(2)R Return of allotment of shares
28 November 2007 88(2)R Return of allotment of shares
28 November 2007 88(2)R Return of allotment of shares
28 November 2007 88(2)R Return of allotment of shares
28 November 2007 88(2)R Return of allotment of shares
28 November 2007 88(2)R Return of allotment of shares
28 November 2007 88(2)R Return of allotment of shares
28 November 2007 88(2)R Return of allotment of shares
28 November 2007 88(2)R Return of allotment of shares
28 November 2007 88(2)R Return of allotment of shares
28 November 2007 88(2)R Return of allotment of shares
28 November 2007 88(2)R Return of allotment of shares
9 January 2008 88(2)R Return of allotment of shares
9 January 2008 88(2)R Return of allotment of shares
9 January 2008 88(2)R Return of allotment of shares
9 January 2008 88(2)R Return of allotment of shares
9 January 2008 88(2)R Return of allotment of shares
9 January 2008 88(2)R Return of allotment of shares
9 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
18 January 2008 88(2)R Return of allotment of shares
21 February 2008 288a Director appointed
21 April 2008 AA Interim accounts made up to 13/02/08
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 88(2)R Return of allotment of shares
23 April 2008 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
3 May 2007 AGM Resolutions
25 May 2007 Prospectus in relation to the US$750,000,000
offering of 7,500 Non-Cumulative Redeemable
Preference Shares
3 September 2007 Copies of 2007 Interim Report and 2007 Interim
Dividend document
7 November 2007 Prospectus dated 7 November 2007 relating to a
US$15 billion Debt Issuance Programme with
Standard Chartered PLC, Standard Chartered Bank,
Standard Chartered Bank (Hong Kong) Limited and
Standard Chartered First Bank Korea Limited as
issuers
29 February 2008 Supplementary Prospectus dated 29 February 2008
supplementing the Prospectus dated 7 November
2007 relating to a US$15 billion Debt Issuance
Programme with Standard Chartered PLC, Standard
Chartered Bank, Standard Chartered Bank (Hong
Kong) Limited and Standard Chartered First Bank
Korea Limited as issuers.
11 March 2008 Final Terms dated 7 March 2008 relating to the
issue of EUR750,000,000 4.875 per cent Notes.
26 March 2008 Copies of Annual Report and Accounts 2007 and
Annual Review 2007
26 March 2008 Supplementary Prospectus dated 26 March 2008
supplementing the Prospectus dated 7 November
2007 relating to a US$15 billion Debt Issuance
Programme with Standard Chartered PLC, Standard
Chartered Bank, Standard Chartered Bank (Hong
Kong) Limited and Standard Chartered First Bank
Korea Limited as issuers
27 March 2008 Notice of AGM 2008 and 2007 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 17 April 2008. Copies of these documents may be
obtained from www.hkexnews.hk/index.htm.
Date of Publication Document
27 March 2007 Additional Listing
28 March 2007 Documents for inspection
2 April 2007 Voting Rights and Capital
2 May 2007 Standard Chartered PLC appoints Deputy Chairman and
Non-executive Director
2 May 2007 Voting Rights and Capital
2 May 2007 Annual Information Update for Standard Chartered Bank
2 May 2007 Annual Information Update for Standard Chartered PLC
3 May 2007 Annual General Meeting 3 May 2007
4 May 2007 Results of General Meeting
4 May 2007 Annual General Meeting 3 May 2007
10 May 2007 Director Declaration
28 May 2007 Publication of Prospectus
31 May 2007 Voting Rights and Capital
13 June 2007 Additional Listing
20 June 2007 Pre-close Trading Update
20 June 2007 Pre-close Trading Update
29 June 2007 Voting Rights and Capital
19 July 2007 Notification of a Board Committee Meeting
30 July 2007 Appointment of Mr John Peace and Mr Sunil Bharti Mittal as
independent non- executive director of Standard Chartered PLC
31 July 2007 Voting Rights and Capital
3 August 2007 Proposed record date in connection with the payment of 2007
Interim Dividend
6 August 2007 Standard Chartered PLC appoints Gareth Bullock as Group
Executive Director of Standard Chartered PLC and Jaspal Bindra
as Director of Standard Chartered Bank
7 August 2007 Standard Chartered PLC Results for the Six Months ended 30 June
2007
10 August 2007 Director Declaration
23 August 2007 Standard Chartered to acquire a 49 per cent stake in UTI
Securities Limited
31 August 2007 Circular - 2007 Interim Dividend
31 August 2007 Election Form
31 August 2007 Statement of Shareholding
31 August 2007 Shareholder Communications
31 August 2007 Voting Rights and Capital
3 September 2007 Shareholder Communications
3 September 2007 Standard Chartered PLC - 2007 Interim Report
3 September 2007 Documents for inspection
5 September 2007 Standard Chartered to acquire Harrison Lovegrove & Co. Limited
6 September 2007 Standard Chartered Board Changes
11 September 2007 Standard Chartered Bank, Standard Chartered Bank (Hong Kong)
Limited and Standard Chartered First Bank Korea Limited Notice
of USD15,000,000,000 Debt Issuance Programme
12 September 2007 Standard Chartered to acquire Pembroke Group Limited
14 September 2007 Change of Company Secretary
18 September 2007 Standard Chartered to acquire American Express Bank
28 September 2007 Voting Rights and Capital
8 October 2007 Circular - Discloseable Transaction Agreement to Acquire
American Express Bank
16 October 2007 Standard Chartered First Bank Korea Limited to acquire 80 per
cent of a Korean fund Administration company
31 October 2007 Voting Rights and Capital
5 November 2007 Analyst Visit
8 November 2007 Standard Chartered PLC, Standard Chartered Bank, Standard
Chartered Bank (Hong Kong) Limited, Standard Chartered First
Bank Korea Limited - USD15,000,000,000 Debt Issuance Programme
30 November 2007 Voting Rights and Capital
5 December 2007 Pre-close Trading Update
28 December 2007 Standard Chartered PLC's Contract with UBS for the Disposal of
its India Fund Management Business has expired
31 December 2007 Voting Rights and Capital
10 January 2008 Continuing Connected Transactions
11 January 2008 Standard Chartered to acquire Yeahreum Mutual Savings Bank
28 January 2008 Waiver of certain requirements of the listing rules to enable
Standard Chartered PLC to publish price-sensitive information
during business hours in Hong Kong
31 January 2008 Standard Chartered PLC - Whistlejacket Capital Limited
31 January 2008 Voting Rights and Capital
11 February 2008 Date of Board Committee Meeting
11 February 2008 Standard Chartered PLC - Whistlejacket Capital Limited
20 February 2008 Standard Chartered PLC - Whistlejacket Capital Limited
22 February 2008 Standard Chartered PLC - Proposed record date in connection with
the payment of 2007 Final Dividend (cancelled since headlines
superseded and replaced)
22 February 2008 Standard Chartered PLC - Directorate Change
22 February 2008 Standard Chartered PLC - Directorate Change
25 February 2008 Standard Chartered PLC - Proposed record date in connection with
the payment of 2007 Final Dividend (Headline Revised)
26 February 2008 Standard Chartered PLC Results for the year ended 31 December
2007 (cancelled since headlines superseded and replaced)
27 February 2008 Standard Chartered PLC Results for the year ended 31 December
2007 (Headline Revised)
29 February 2008 Voting Rights and Capital
2 March 2008 Standard Chartered PLC - Standard Chartered Completes
Acquisition of American Express Bank
7 March 2008 Standard Chartered PLC - Disposal of Indian Asset Management
Business
26 March 2008 Annual Report and Accounts 2007
26 March 2008 Notice of Annual General Meeting 2008
26 March 2008 Circular - 2007 Final Dividend
26 March 2008 Proxy Form for use at Annual General Meeting
26 March 2008 Election Form
26 March 2008 Statement of Shareholding
26 March 2008 Important Information for shareholders is now available online -
notice to shareholders
26 March 2008 Important Information for shareholders is now available online -
notice to CCASS Participants
26 March 2008 Documents for inspection
27 March 2008 Documents for inspection
27 March 2008 Notice of Annual General Meeting 2008
31 March 2008 Standard Chartered PLC - Voting Rights and Capital
22 April 2008 Standard Chartered Board Changes - Standard Chartered PLC to
appoint Steve Bertamini as Group Executive Director
23 April 2008 Waiver of Listing Rules to enable Standard Chartered PLC to hold
Treasury Shares and Amendment to Explanatory Notes to Notice of
Annual General Meeting
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 17 April
2008. 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
30 May 2007 Accounts Annual Report and Accounts 2006
30 May 2007 ARF1 2007 Annual Return
17 August 2007 D2 Appointment of John Peace, Sunil Mittal and
Gareth Bullock as director
18 September 2007 D2 Resignation of Kai Nargolwala
21 September 2007 D2 Appointment of Annemarie Durbin and resignation
of Clive Burns as company secretary
4 January 2008 N8 Change of Authorized Representative from Peter
Sullivan to Ben Hung
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 Julie Bamford, Deputy Group Secretary,
++44 20 7885 7024
23 April 2008
This information is provided by RNS
The company news service from the London Stock Exchange