Annual Information Update
Standard Chartered PLC
18 April 2006
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 2006. 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 www.standardchartered.com/
investors.
Date of Publication Regulatory Headline
10 April 2006 Director/PDMR Shareholding
10 April 2006 Standard Chartered Hong Kong
5 April 2006 Director/PDMR Shareholding
30 March 2006 Directors' Interests
30 March 2006 Holding(s) in Company
29 March 2006 Directors' Interests
28 March 2006 Directors' Interests
28 March 2006 Holding(s) in Company
28 March 2006 Holding(s) in Company
27 March 2006 Holding(s) in Company
27 March 2006 Directors' Interests
27 March 2006 Documents for Inspection
20 March 2006 Holding(s) in Company
15 March 2006 Director/PDMR Shareholding
15 March 2006 Director/PDMR Shareholding
15 March 2006 Director/PDMR Shareholding
15 March 2006 Director/PDMR Shareholding
15 March 2006 Director/PDMR Shareholding
15 March 2006 Director/PDMR Shareholding
15 March 2006 Director/PDMR Shareholding
15 March 2006 Director/PDMR Shareholding
15 March 2006 Director/PDMR Shareholding
15 March 2006 Director/PDMR Shareholding
13 March 2006 Holding(s) in Company
7 March 2006 Director/PDMR Shareholding
7 March 2006 Director/PDMR Shareholding
7 March 2006 Director/PDMR Shareholding
7 March 2006 Director/PDMR Shareholding
7 March 2006 Director/PDMR Shareholding
7 March 2006 Director/PDMR Shareholding
7 March 2006 Director/PDMR Shareholding
7 March 2006 Director/PDMR Shareholding
7 March 2006 Director/PDMR Shareholding
7 March 2006 Director/PDMR Shareholding
7 March 2006 Director/PDMR Shareholding
7 March 2006 Director/PDMR Shareholding
2 March 2006 Results for the Year Ended 31.12.05
28 February 2006 Directorate Change
15 February 2006 Director/PDMR Shareholding
13 February 2006 Holding(s) in Company
7 February 2006 Directors' Profiles
24 January 2006 Holding(s) in Company
12 January 2006 Completion of Acquisition
28 December 2005 Director/PDMR Shareholding
22 December 2005 Holding(s) in Company
19 December 2005 Holding(s) in Company
16 December 2005 Connected Transaction
8 December 2005 Director/PDMR Shareholding
7 December 2005 FF&P Partnership
7 December 2005 December 2005 Pre-close Trading Statement
14 November 2005 SC First Bank Q3 2005 Results
11 November 2005 Director/PDMR Shareholding
10 November 2005 Holding(s) in Company
7 November 2005 Director/PDMR Shareholding
28 October 2005 Analyst Trip 2005
14 October 2005 Director/PDMR Shareholding
14 October 2005 Director/PDMR Shareholding
14 October 2005 Director/PDMR Shareholding
14 October 2005 Director/PDMR Shareholding
14 October 2005 Director/PDMR Shareholding
14 October 2005 Director/PDMR Shareholding
14 October 2005 Director/PDMR Shareholding
14 October 2005 Director/PDMR Shareholding
14 October 2005 Director/PDMR Shareholding
14 October 2005 Director/PDMR Shareholding
13 October 2005 Director/PDMR Shareholding
3 October 2005 Director/PDMR Shareholding
3 October 2005 Director/PDMR Shareholding
29 September 2005 Holding(s) in Company
28 September 2005 Director/PDMR Shareholding
9 September 2005 Director/PDMR Shareholding
9 September 2005 Director/PDMR Shareholding
6 September 2005 Investment - China Bohai Bank
1 September 2005 Company Secretary Change
1 September 2005 Interim Results
17 August 2005 FRN Variable Rate Fix
16 August 2005 Korea First Bank H1 Results
15 August 2005 Director/PDMR Shareholding
8 August 2005 Interim Results
15 July 2005 Transfer of Branch Business
23 June 2005 Director Shareholding
22 June 2005 June 2005 Pre-close Trading Statement
17 June 2005 Acquisition
15 June 2005 Acquisition
13 June 2005 Director Shareholding
13 June 2005 FRN Variable Rate Fix
24 May 2005 Director Shareholding
23 May 2005 Director Shareholding
23 May 2005 FRN Variable Rate Fix
20 May 2005 Holding(s) in Company
19 May 2005 Additional Listing
13 May 2005 Director Shareholding
13 May 2005 Director Shareholding
13 May 2005 Director Shareholding
13 May 2005 Director Shareholding
13 May 2005 Director Shareholding
13 May 2005 Director Shareholding
13 May 2005 Director Shareholding
12 May 2005 Director Shareholding
12 May 2005 Results for 2004 restated under IFRS
11 May 2005 Director Shareholding
10 May 2005 Korea First Bank Q1 Results
5 May 2005 Result of AGM
5 May 2005 AGM Statement
28 April 2005 Travelex Partnership
18 April 2005 Korea First Bank Directors
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
12 April 2006 88(2)R Return of allotment of shares
20 February 2006 88(2)R Return of allotment of shares
20 February 2006 88(2)R Return of allotment of shares
20 February 2006 88(2)R Return of allotment of shares
10 February 2006 88(2)R Return of allotment of shares
10 February 2006 88(2)R Return of allotment of shares
10 February 2006 88(2)R Return of allotment of shares
18 January 2006 88(2)R Return of allotment of shares
13 January 2006 88(2)R Return of allotment of shares
13 January 2006 88(2)R Return of allotment of shares
13 January 2006 88(2)R Return of allotment of shares
13 January 2006 88(2)R Return of allotment of shares
13 January 2006 88(2)R Return of allotment of shares
16 December 2005 88(2)R Return of allotment of shares
8 December 2005 88(2)R Return of allotment of shares
8 December 2005 88(2)R Return of allotment of shares
8 December 2005 88(2)R Return of allotment of shares
8 December 2005 88(2)R Return of allotment of shares
22 November 2005 88(2)R Return of allotment of shares
22 November 2005 88(2)R Return of allotment of shares
22 November 2005 88(2)R Return of allotment of shares
21 November 2005 288c Change of particulars of a director
15 November 2005 88(2)R Return of allotment of shares
1 November 2005 88(2)R Return of allotment of shares
20 October 2005 88(2)R Return of allotment of shares
19 October 2005 88(2)R Return of allotment of shares
12 October 2005 88(2)R Return of allotment of shares
12 October 2005 88(2)R Return of allotment of shares
12 October 2005 88(2)R Return of allotment of shares
12 October 2005 88(2)R Return of allotment of shares
12 October 2005 88(2)R Return of allotment of shares
12 October 2005 88(2)R Return of allotment of shares
12 October 2005 88(2)R Return of allotment of shares
9 September 2005 288c Change of particulars of a director
6 September 2005 288a Appointment of secretary
6 September 2005 288b Resignation of secretary
19 August 2005 88(2)R Return of allotment of shares
19 August 2005 88(2)R Return of allotment of shares
3 August 2005 88(2)R Return of allotment of shares
3 August 2005 88(2)R Return of allotment of shares
3 August 2005 88(2)R Return of allotment of shares
3 August 2005 88(2)R Return of allotment of shares
11 July 2005 88(2)R Return of allotment of shares
11 July 2005 88(2)R Return of allotment of shares
11 July 2005 88(2)R Return of allotment of shares
11 July 2005 88(2)R Return of allotment of shares
11 July 2005 88(2)R Return of allotment of shares
15 July 2005 363a Annual return made up to 10.04.05
20 June 2005 88(2)R Return of allotment of shares
17 June 2005 88(2)R Return of allotment of shares
17 June 2005 88(2)R Return of allotment of shares
17 June 2005 88(2)R Return of allotment of shares
16 June 2005 190 Location of debenture register
27 May 2005 88(2)R Return of allotment of shares
27 May 2005 88(2)R Return of allotment of shares
27 May 2005 88(2)R Return of allotment of shares
27 May 2005 88(2)R Return of allotment of shares
27 May 2005 88(2)R Return of allotment of shares
27 May 2005 88(2)R Return of allotment of shares
27 May 2005 88(2)R Return of allotment of shares
27 May 2005 88(2)R Return of allotment of shares
24 May 2005 RES01 Authority allotment of security
23 May 2005 Mem/Arts Memorandum of Association/Articles of
Association
17 May 2005 353 Location of register of members
16 May 2005 288b Resignation of director
13 May 2005 AA Group of companies' accounts made up to 31.12.04
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
27 March 2006 Copies of Annual Report and Accounts 2005, Annual
Review 2005, Notice of AGM 2006 and 2005 Final
Dividend document
1 September 2005 Copies of 2005 Interim Report and 2005 Interim
Dividend document
5 May 2005 AGM Resolutions
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 during the previous 12 months.
Copies of these documents may be obtained from www.hkex.com.hk.
Date of Publication Document
27 March 2006 Election Form
27 March 2006 Proxy Form for use at AGM
27 March 2006 Annual Report and Accounts 2005
27 March 2006 Circular (Notice of AGM 2006)
27 March 2006 Circular (2005 Final Dividend)
27 March 2006 Notice of AGM 2006
24 February 2006 Proposed record date in connection with the
payment of 2005 Final Dividend
5 September 2005 Election Form
5 September 2005 Circular (2005 Interim Dividend)
2 September 2005 Interim Report 2005
24 August 2005 Interim Dividend for the year ending 31.12.05
Share Dividend Scheme
4 August 2005 Proposed record date in connection with the
payment of 2005 Interim Dividend
27 April 2005 Final Dividend for the year ended 31.12.04 Scrip
Dividend
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. 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
29 November 2005 D2 Change of address for Richard Meddings
6 September 2005 D2 Appointment of Charles Brown and resignation of
David Brimacombe as company secretary
19 May 2005 ARF1 2005 Annual Return
19 May 2005 Accounts 2004 Annual Report
19 May 2005 D2 Resignation of Christopher Keljik 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 Sharon O'Donovan, Assistant Secretary,
++44 20 7280 7110.
18 April 2006
This information is provided by RNS
The company news service from the London Stock Exchange