Standard Chartered PLC
14 February 2012
In compliance with Rule 13.43 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited ('HKSE'), Standard Chartered PLC today submitted to the HKSE an announcement that a meeting of a Committee of the Board of Directors of the Company will be held on Wednesday, 29 February 2012 for the purpose of considering and approving the release of the Company's announcement of results for the year ended 31 December 2011 and recommending the payment of a final dividend for the year ended 31 December 2011.
To view the announcement click here:
http://www.rns-pdf.londonstockexchange.com/rns/3722X_-2012-2-14.pdf
Contact name for Enquiries
David Hernandez, Assistant Secretary
020 7885 7115