Annual Information Update

RNS Number : 4967F

Standard Chartered PLC

26 April 2011

 



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
19 April 2010	Annual Information Update
22 April 2010	Publication of Final Terms
27 April 2010	Acquisition of Business
28 April 2010	Director/PDMR Shareholding
29 April 2010	Director/PDMR Shareholding
29 April 2010	Director Declaration
04 May 2010	Total Voting Rights
04 May 2010	Q1 Interim Management Statement 2010
07 May 2010	Result of AGM
11 May 2010	Additional Listing
13 May 2010	Director/PDMR Shareholding
25 May 2010	Director/PDMR Shareholding
01 June 2010	Blocklisting Interim Review
01 June 2010	Total Voting Rights
01 June 2010	Public Issue of IDRs - Announcement of Issue Price
04 June 2010	Additional Listing - Public Issue of IDRs
07 June 2010	Director/PDMR Shareholding
22 June 2010	Publication of Final Terms
25 June 2010	Publication of Final Terms
25 June 2010	Director/PDMR Shareholding
28 June 2010	Director/PDMR Shareholding
28 June 2010	June 2010 Pre-close Trading Statement
30 June 2010	Total Voting Rights
30 June 2010	Standard Chartered to invest US$500m in ABC
07 July 2010	Overseas Regulatory Announcement
12 July 2010	STAN acquires Singapore SME financing specialist
20 July 2010	Overseas Regulatory Announcement
23 July 2010	Director Declaration
23 July 2010	Director/PDMR Shareholding
28 July 2010	Overseas Regulatory Announcement
30 July 2010	Total Voting Rights
04 August 2010	Interim Results 2010
17 August 2010	Publication of Supplementary Prospectus
25 August 2010	Director/PDMR Shareholding
31 August 2010	Total Voting Rights
01 September 2010	Half Year Report 2010
03 September 2010 06 September 2010	Director/PDMR Shareholding Overseas Regulatory Announcement
06 September 2010	Overseas Regulatory Announcement
09 September 2010	Director/PDMR Shareholding
10 September 2010	Holding(s) in Company
20 September 2010	Blocklisting
22 September 2010	Director/PDMR Shareholding
24 September 2010	Director/PDMR Shareholding
01 October 2010	SCRIP Dividend Scheme - Additional Listing
01 October 2010	Total Voting Rights
05 October 2010	Director/PDMR Shareholding
05 October 2010	Director/PDMR Shareholding
05 October 2010	Overseas Regulatory Announcement
06 October 2010	Total Voting Rights
13 October 2010 13 October 2010 13 October 2010 15 October 2010 18 October 2010 28 October 2010	Q3 Interim Management Statement 2010 Announcement re: Rights Issue Overseas Regulatory Announcement Rights Issue Prospectus Acquisition - STCI Director/PDMR Shareholding
29 October 2010	Total Voting Rights
05 November 2010	Overseas Regulatory Announcement
08 November 2010 08 November 2010 8 November 2010 10 November 2010	Director/PDMR Shareholding Results of Rights Issue Rights Issue - successful Placement of Rump Publication of Prospectus
12 November 2010	Investor Trip
26 November 2010	Director/PDMR Shareholding
30 November 2010	Total Voting Rights
06 December 2010	Overseas Regulatory Announcement
06 December 2010	Blocklisting Interim Review
09 December 2010	Pre-close trading statement
10 December 2010	Director/PDMR Shareholding
10 December 2010	Director/PDMR Shareholding
13 December 2010	Overseas Regulatory Announcement
14 December 2010	Director/PDMR Shareholding
17 December 2010	Director/PDMR Shareholding
20 December 2010	Director/PDMR Shareholding
21 December 2010	Director/PDMR Shareholding
22 December 2010	Director/PDMR Shareholding
23 December 2010	Overseas Regulatory
06 January 2011	Overseas Regulatory Announcement
06 January 2011	Total Voting Rights
24 January 2011	Acquisition of business
25 January 2011	Director/PDMR Shareholding
31 January 2011	Total Voting Rights
07 February 2011	Listing Rule 9.6.14(2)
08 February 2011	Overseas Regulatory Announcement
14 February 2011	Overseas Regulatory Announcement
22 February 2011	Overseas Regulatory Announcement
28 February 2011	Director/PDMR Shareholding
02 March 2011	Final Results 2010
04 March 2011	Total Voting Rights
09 March 2011	Director/PDMR Shareholding
10 March 2011	Director/PDMR Shareholding
10 March 2011	Director/PDMR Shareholding
11 March 2011	Director/PDMR Shareholding
11 March 2011	Director/PDMR Shareholding
14 March 2011	Overseas Regulatory Announcement
16 March 2011	Publication of Supplementary Prospectus
25 March 2011	Standard Chartered PLC - Annual Report 2010
25 March 2011	Director/PDMR Shareholding
31 March 2011	Standard Chartered PLC - Pillar 3 Disclosure 2010
05 April 2011	Standard Chartered PLC - Director/PDMR Shareholding
06 April 2011	Standard Chartered PLC - Total Voting Rights
08 April 2011	Standard Chartered PLC - Publication of Supplementary Prospectus
11 April 2011 21 April 2011	Standard Chartered PLC -Director/PDMR Shareholding Blocklisting

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: [e-mail] - or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.

Date of Filing	Document Type	Brief Description
04 May 2010	CH03	Secretary's Change of Particulars - Annemarie Verna Florence Durbin
05 May 2010	TM01	Appointment Terminated - Director Gareth Bullock
06 May 2010	CH01	Director's Change of Particulars - John Wilfred Peace
07 May 2010	AR01	Bulk List
12 May 2010	AP01	Director Appointed Simon Lowth
17 May 2010	RES01	Alteration to Memorandum and Articles
17 May 2010	CC04	Statement of Company's Objects
18 May 2010	SH01	Statement of Capital - USD & GBP
18 May 2010	AA	Group of Companies' Accounts made up to 31/12/2009
18 May 2010	RES13	Company Business 07/05/2010
18 May 2010	RES11	Disapplication of Pre-Emption Rights
18 May 2010	RES10	Authorised Allotment of Shares and Debentures
18 May 2010	RES09	Authority- Purchase Shares Other Than From Capital
18 May 2010	RES01	Alteration to Memorandum and Articles
14 June 2010	SH01	Statement of Capital - USD & GBP
22 June 2010	SH01	Statement of Capital - USD & GBP
22 June 2010	SH01	Statement of Capital - USD & GBP
22 June 2010	SH01	Statement of Capital - USD & GBP
08 July 2010	SH01	Statement of Capital - USD & GBP
08 July 2010	SH01	Statement of Capital - USD & GBP
20 October 2010	SH01	Statement of Capital - USD & GBP
20 October 2010	SH01	Statement of Capital - USD & GBP
20/ October 2010	SH01	Statement of Capital - USD & GBP
02 November 2010	SH01	Statement of Capital - USD & GBP
29 November 2010	SH01	Statement of Capital - USD & GBP

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 National Storage Mechanism at www.hemscott.com/nsm.do.  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
19 April 2010	Annual Information Update
22 April 2010	The Final Terms dated 21 April 2010 relating to the issue by Standard Chartered PLC on 21 April 2010 of US$2,000,000,000 3.850 per cent. notes due 2015 (the "Notes") .  The Notes have been issued under the US$27,500,000,000 Debt Issuance Programme established by Standard Chartered PLC, Standard Chartered Bank, Standard Chartered Bank (Hong Kong) Limited and Standard Chartered First Bank Korea Limited.
22 June 2010	The Final Terms dated 22 June 2010 relating to the issue by Standard Chartered Bank (Hong Kong) Limited on 24 June 2010 of US$750,000,000 5.875 per cent. notes due 2020 (the "Notes") have been submitted to the UK Listing Authority and are available for viewing. The Notes have been issued under the US$27,500,000,000 Debt Issuance Programme established by Standard Chartered PLC, Standard Chartered Bank, Standard Chartered Bank (Hong Kong) Limited and Standard Chartered First Bank Korea Limited
25 June 2010	The Final Terms dated 25 June 2010 relating to the issue by Standard Chartered PLC on 29 June 2010 of €1,250,000,000 3.625 per cent. notes due 2015 (the "Notes")  The Notes are issued under the US$27,500,000,000 Debt Issuance Programme established by Standard Chartered PLC, Standard Chartered Bank, Standard Chartered Bank (Hong Kong) Limited and Standard Chartered First Bank Korea Limited
17 August 2010	Supplementary Prospectus dated 17 August 2010 supplementing the Prospectus dated 5 November 2009 relating to a US$27,500,000,000  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
1 September 2010	Interim Report 2010 and Interim Dividend Circular
16 March 2011	Supplementary Prospectus dated 15 March 2011 supplementing the Prospectus dated 10 November 2010 relating to a US$35,000,000,000  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.
25 March 2011	Annual Report 2010, -Notice of Annual General Meeting 2011,  2010 Final Dividend circular,  Dividend Terms and Conditions
8 April 2011	Supplementary Prospectus dated 8 April 2011 supplementing the Prospectus dated 10 November 2010 relating to a US$35,000,000,000  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.

4.         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 11 April 2011.  Copies of these documents may be obtained from www.hkexnews.hk/index.htm.

Date of Publication

Document

20 April 2010	Annual Information Update for Standard Chartered PLC
25 April 2010	Publication of Final Terms
27 April 2010	Standard Chartered PLC - Acquisition of Business
29 April 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and /or Connected Persons
30 April 2010	Standard Chartered PLC - Change of outside directorship of Independent Non-Executive Director
30 April 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and /or Connected Persons
4 May 2010	Interim Management Statement
5 May 2010	Voting Rights and Capital
6 May 2010	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
7 May 2010	Result of AGM - Resolutions passed at Annual General Meeting Friday 7 May 2010
12 May 2010	SCRIP Dividend Scheme - Additional Listing
13 May 2010	Change in issued share capital
14 May 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
26 May 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
30 May 2010	Standard Chartered PLC: Public issue and listing of Indian Depository Receipts - Announcement of issue price per Indian Depository Receipt
2 June 2010	Voting Rights and Capital
2 June 2010	Block Listing Six Monthly Return
4 June 2010	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
4 June 2010	Standard Chartered PLC: Issue and listing of Indian Depository Receipts ("IDRs") in India Listing of underlying ordinary shares in London and Hong Kong
7 June 2010	Standard Chartered PLC:Issue and listing of Indian Depository Receipts("IDRs") in India Listing of underlying ordinary shares in London and Hong Kong
8 June 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
23 June 2010	Publication of Final Terms
28 June 2010	Publication of Final Terms
28 June 2010	Pre-close trading update
28 June 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
29 June 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
30 June 2010	Standard Chartered to be cornerstone investor in Agricultural Bank of China
2 July 2010	Voting Rights and Capital
7 July 2010	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
12 July 2010	Standard Chartered PLC - Acquisition of Business
20 July 2010	Date of Board Committee Meeting
26 July 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
26 July 2010	Standard Chartered PLC - Change of outside directorship of Independent Non-Executive Director
28 July 2010	Proposed record date in connection with the payment of 2010 Interim Dividend
2 August 2010	Voting Rights and Captial
4 August 2010	Results for the six months ended 30 June 2010
5 August 2010	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
18 August 2010	Publication of Supplementary Prospectus
26 August 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
31 August 2010	Half Year Report 2010
31 August 2010	2010 Interim Dividend
31 August 2010	Dividend Terms and Conditions
31 August 2010	Notice of Availability to shareholders
31 August 2010	Notice of Availability to Non-registered holders
31 August 2010	Notice of Entitlement
31 August 2010	Election Form
1 September 2010	Voting Rights and Capital
2 September 2010	Standard Chartered PLC
6 September 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
6 September 2010	(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
6 September 2010	(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
6 September 2010	(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
6 September 2010	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
10 September 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
13 September 2010	Notification of Major Interests in Shares
21 September 2010	Standard Chartered PLC -  Application made to The UK Listing Authority and The London Stock Exchange for a block listing of 10,000,000 Ordinary shares of US$0.50 to trade on The London Stock Exchange and to be admitted to The Official List
24 September 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
27 September 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
27 September 2010	Grant of Share Options
4 October 2010	SCRIP Dividend Scheme - Additional Listing
4 October 2010	Voting Rights and Capital
5 October 2010	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
5 October 2010	Change in issued share capital
6 October 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
6 October 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
6 October 2010	Grant of Share Options
7 October 2010	Voting Rights and Capital
13 October 2010	Suspension of Trading and Resumption of Trading
13 October 2010	Exchange Notice - Suspension of Trading
13 October 2010	Interim Management Statement
13 October 2010	Rights Issue to Raise GBP3.3 Billion
13 October 2010	Resumption of Trading
13 October 2010	Exchange Notice - Resumption of Trading
13 October 2010	Grant of Share Options
15 October 2010	Publication of Rights Issue Prospectus
18 October 2010	Standard Chartered increases stake in Standard Chartered-STCI Capital Markets to 100 per cent
21 October 2010	1 for 8 Rights Issue of 260,525,763 New Ordinary Shares at 1,280 pence each (Prospectus)
21 October 2010	Provisional Allotment Letter
21 October 2010	Standard Chartered PLC Rights Issue Guide
28 October 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
1 November 2010	Voting Rights and Capital
5 November 2010	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
5 November 2010	(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
8 November 2010	Result of Rights Issue
8 November 2010	Change in issued share capital
8 November 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
8 November 2010	Rights Issue - Successful Placement of Rump
11 November 2010	Notice of Listing on the Stock Exchange of Hong Kong Limited
11 November 2010	Publication of Prospectus
11 November 2010	(Revised) Change in issued share capital
12 November 2010	Investor Trip
29 November 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
30 November 2010	Voting Rights and Capital
6 December 2010	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
7 December 2010	Block Listing Six Monthly Return
9 December 2010	Pre-close trading update
13 December 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
13 December 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
13 December 2010	Change in issued share capital
15 December 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
20 December 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
20 December 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
22 December 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
23 December 2010	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
23 December 2010	Change in issued share capital
6 January 2011	(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
6 January 2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
6 January 2011	Voting Rights and Capital
24 January 2011	Standard Chartered PLC - Acquisition of Business
26 January 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
1 February 2011	Standard Chartered PLC - Voting Rights and Capital
8 February 2011	Standard Chartered PLC - Change of outside directorship of Independent Non-Executive Director
8 February 2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
14 February 2011	Date of Board Committee Meeting
22 February 2011	Proposed record date in connection with the payment of 2010 Final Dividend
1 March 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
2 March 2011	Result For the Year Ended 31 December 2010
4 March 2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
4 March 2011	Voting Rights and Capital
10 March 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
11 March 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
11 March 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
14 March 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
14 March 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
14 March 2011	Grant of Share Options
14 March 2011	Change in issued share capital
17 March 2011	Publication of Supplementary Prospectus
23 March 2011	Publication of Final Terms
24 March 2011	Annual Report 2010
24 March 2011	2010 Final Dividend
24 March 2011	Dividend Terms and Conditions
24 March 2011	Form of Proxy
24 March 2011	Notice of Availability to shareholders
24 March 2011	Notice of Availability to Non-registered holders
24 March 2011	Election Form
24 March 2011	Notice of Entitlement
24 March 2011	Notice of Annual General Meeting 2011 (Circular)
24 March 2011	Notice of Annual General Meeting 2011 (Announcement)
28 March 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
28 March 2011	Standard Chartered PLC - Documents for Inspection
31 March 2011	Standard Chartered PLC Pillar 3 Disclosure 2010
6 April 2011	Notification of Transactions of Directors, Persons  Discharging Managerial   Responsibility and/or Connected Persons
6 April 2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
7 April 2011	Voting Rights and capital
11 April 2011	Publication of Supplementary Prospectus
11 April 2011	Notification of Transactions of Directors, Persons  Discharging Managerial   Responsibility and/or Connected Persons

5.         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 11 April 2011.  Copies of these documents may be obtained from the Companies Registry in Hong Kong, 14th Floor, Queensway Government Offices, 88 Queensway, Hong Kong -  email:[e-mail] - or, if you are a registered user, through ICRIS at www.icris.cr.gov.hk.

Date of Filing	Document Type	Brief Description
13 May 2010	N5	Amendment to Memorandum and Articles of Association
13 May 2010	N6	Resignation of Gareth Richard Bullock and appointment of Simon Jonathan Lowth as director
15 October 2010	Prospectus	Rights issue prospectus along with an authorization letter for registration of the prospectus
5 November 2010	N7	Change of Particulars of Annemarie Verna Florence Durbin as secretary, John Gregor Hugh Paynter, Simon Jonathan Lowth, Richard Henry Meddings, Peter Alexander Sands, James Frederick Trevor Dundas, Rudolph Harold Peter Markham, Ruth Markland, Oliver Henry James Stocken, Valerie Frances Gooding, John Wilfred Peace, Paul David Skinner and Han Seung-Soo as directors
19 November 2010	N3	Annual Return of Standard Chartered PLC along with accounts for the financial year ended 31 December 2009

6.         Documents filed with the Bombay Stock Exchange and the National Stock Exchange of India (Indian Exchanges)

Further to the announcements made with the London Stock Exchange and Stock Exchange of Hong Kong Limited, where appropriate, the following additional documents have also been filed by the Company with the Indian Exchanges during the previous 12 months. Copies of these documents may be obtained from www.nse-india.com and www.bseindia.com .

Date of Publication	Document
11 June 2010	Listing of IDRs
4 August 2010	Updates on Interim Dividend
27 August 2010	Quarterly return showing Distribution of IDR holding as on 30 June 2010
28 September 2010	Interim Dividend
4  October 2010	Quarterly return showing Distribution of IDR holding as on 30 September 2010
13 October 2010	Updates on Record Date
20 October 2010	Updates on Right Issue
27 October 2010	Updates on Right Issue
3 January 2011	Quarterly return showing Distribution of IDR holding as on 31 December 2010
2 March 2011	Final Dividend 2010
13  April 2011	Quarterly return showing Distribution of IDR holding as on 31 March 2011

2.         Documents filed with the Companies Registry in India

The following documents have been filed by the Company with the Registrar of Companies (ROC) during the previous 12 months.  Copies of these documents may be obtained from Registrar of Companies, 4^th Floor, IFCI Tower, 61 Nehru Place, New Delhi 110019, India, email: [e-mail].

Date of Filing	Document Type	Brief Description
10 May 2010	Prospectus	Filing of Red Herring Prospectus in relation to the IDR listing
31 May 2010	Prospectus	Filing of Prospectus in relation to the IDR listing

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 32^nd Floor, 4-4A Des Voeux Road, Central, Hong Kong.

This announcement has been submitted to the UK Listing Authority and will be shortly available on the National Storage Mechanism website at www.hemscott.com/nsm.do.

For further information, please contact Michelle Amey, Assistant Group Secretary, ++ 20 7885 7023.

26 April 2011

 

END

 

 

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