Notice of AGM 2023

RNS Number : 5087U

Standard Chartered PLC

28 March 2023

 

28 March 2023

Standard Chartered PLC

Notice of Annual General Meeting 2023

The Notice of Annual General Meeting ('AGM') 2023, which has been sent to shareholders of Standard Chartered PLC today, 28 March 2023, has been submitted to the National Storage Mechanism, and will be shortly available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy of the Notice of AGM 2023 is available to view at: www.sc.com/agm

2022 Final Dividend

On 16 February 2023, the directors of Standard Chartered PLC recommended the payment of a final dividend for the year ended 31 December 2022 of 14 US cents per ordinary share. Consequently, shareholders will be asked to approve the final dividend pursuant to resolution 2 in the Notice of AGM.

Annual General Meeting 2023

We will be hosting this year's AGM as a combined physical and electronic meeting. The AGM will take place at etc.venues St Paul's, 200 Aldersgate, London EC1A 4HD on Wednesday 3 May 2023 at 11.00am UK time (6.00pm Hong Kong time). Shareholders who opt to participate electronically will be able to do so via a live web-portal hosted by Lumi. Details on how to join the meeting in person and electronically can be found on pages 27 to 29 of the Notice of AGM.

Any shareholder attending the meeting has the right to ask questions. Additionally, within the Lumi web-portal, shareholders will be able to view a live video feed of the AGM, submit voting instructions and submit questions in writing, or ask them through an audio line on the day. Shareholders may also submit questions in advance of the meeting in writing by sending an email to [e-mail] .

We will update our shareholders as soon as reasonably possible regarding any change to the format of the meeting. Please monitor our website www.sc.com/agm and regulatory news services for any updates.

The 2022 Annual Report and 2022 Pillar 3 Disclosures were published on 16 February 2023 and are available to view on the Standard Chartered PLC website at: www.sc.com/en/investors/financial-results .

Contact name for enquiries

Melissa Atkinson - Group Secretariat

[phone]

Shaun Gamble - Media Queries

[phone]

 

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