Annual Information Update

RNS Number : 4942B

Standard Chartered PLC

17 April 2012

 



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 http://www.londonstockexchange.com/prices-and-markets/markets/prices.htm under code STAN and at the Company's website at http://investors.standardchartered.com/

Date of Publication	Regulatory Headline
26 April 2011	Director/PDMR Shareholding
26 April 2011	Annual Information Update
04 May 2011	Q1 Interim Management Statement 2011
05 May 2011	Result of AGM
06 May 2011	Total Voting Rights
06 May 2011	Additional Listing
06 May 2011	Director/PDMR Shareholding
10 May 2011	Publication of Final Terms
11 May 2011	Director/PDMR Shareholding
11 May 2011	Overseas Regulatory Announcement
11 May 2011	Publication of amended Final Terms
12 May 2011	Director/PDMR Shareholding
25 May 2011	Director Declaration
26 May 2011	Director/PDMR Shareholding
27 May 2011	Director/PDMR Shareholding
07 June 2011	Total Voting Rights
17 June 2011	Blocklisting Interim Review
23 June 2011	Director/PDMR Shareholding
24 June 2011	Director/PDMR Shareholding
28 June 2011	Pre-close Trading Statement
07 July 2011	Total Voting Rights
15 July 2011	Due diligence of Piraeus Bank Egypt S.A.E.
15 July 2011	Standard Chartered PLC – Not in EBA stress tests
18 July 2011	Overseas Regulatory Announcement
26 July 2011	Director/PDMR Shareholding
27 July 2011	Overseas Regulatory Announcement
28 July 2011	Overseas Regulatory Announcement
03 August 2011	Interim Results 2011
04 August 2011	Total Voting Rights
09 August 2011	Publication of Supplementary Prospectus
26 August 2011	Director/PDMR Shareholding
01 September 2011	Half Yearly Report 2011
05 September 2011	Acquisition of Gryphon Partners
06 September 2011	Total Voting Rights
16 September 2011	Director/PDMR Shareholding
19 September 2011	Overseas Regulatory Announcement
21 September 2011	Director/PDMR Shareholding
27 September 2011	Director/PDMR Shareholding
04 October 2011	SCRIP Dividend Scheme – Additional Listing
05 October 2011	Director/PDMR Shareholding
06 October 2011	Total Voting Rights
10 October 2011	Director/PDMR Shareholding
17 October 2011	Director/PDMR Shareholding
19 October 2011	Publication of Final Terms
25 October 2011	Director/PDMR Shareholding
25 October 2011	Notice of listing on the HK stock exchange
02 November 2011	Q3 Interim Management Statement 2011
03 November 2011	Total Voting Rights
08 November 2011	Director/PDMR Shareholding
11 November 2011	Analyst Trip
11 November 2011	Publication of Prospectus
28 November 2011	Director/PDMR Shareholding
06 December 2011	Total Voting Rights
08 December 2011	December 2011 Pre-close trading statement
08 December 2011	Blocklisting Interim Review
12 December 2011	Directorate Change
15 December 2011	Standard Chartered to Invest in Greenko
29 December 2011	Director /PDMR Shareholding
29 December 2011	Director Declaration
06 January 2012	Total Voting Rights
17 January 2012	Publication of Final Terms
24 January 2012	Director/PDMR Shareholding
24 January 2012	Publication of Final Terms
25 January 2012	Director/PDMR Shareholding
07 February 2012	Total Voting Rights
14 February 2012	Overseas Regulatory Announcement
22 February 2012	Overseas Regulatory Announcement
27 February 2012	Director/PDMR Shareholding
28 February 2012	Director Declaration
29 February 2012	Final Results 2011
05 March 2012	Total Voting Rights
05 March 2012	Director/PDMR Shareholding
05 March 2012	Publication of Supplementary Prospectus
13 March 2012	Director/PDMR Shareholding
14 March 2012	Director/PDMR Shareholding
20 March 2012	Blocklisting
23 March 2012	Annual Report 2011
28 March 2012	Director/PDMR Shareholding
28 March 2012	Transfer of business in Afghanistan
30 March 2012	Pillar 3 Disclosures
10 April 2012	Total Voting Rights

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
26 April 2011	AA	Group of Companies' Accounts Made up to 31/12/10
10 May 2011	RES13	Company Business 05 May 2011
13 May 2011	CH01	Director's Change of Particulars - Simon Lowth
18 May 2011	AR01	Annual Return
24 June 2011	SH01	Statement of Capital - USD & GBP
24 June 2011	SH01	Statement of Capital - USD & GBP
28 June 2011	SH01	Statement of Capital - USD & GBP
28 June 2011	SH01	Statement of Capital - USD & GBP
28 June 2011	CH01	Director's Change of Particulars - John Wilfred Peace
11 July 2011	SH01	Statement of Capital - USD & GBP
10 August 2011	SH01	Statement of Capital - USD & GBP
10 August 2011	SH01	Statement of Capital - USD & GBP
10 August 2011	SH01	Statement of Capital - USD & GBP
10 August 2011	SH01	Statement of Capital - USD & GBP
10 August 2011	SH01	Statement of Capital - USD & GBP
20 September 2011	SH01	Statement of Capital - USD & GBP
20 September 2011	SH01	Statement of Capital - USD & GBP
06 October 2011	SH01	Statement of Capital - USD & GBP
06 October 2011	SH01	Statement of Capital - USD & GBP
26 October 2011	SH01	Statement of Capital - USD & GBP
26 October 2011	SH01	Statement of Capital - USD & GBP
11 October 2011	SH01	Statement of Capital - USD & GBP
23 November 2011	SH01	Statement of Capital - USD & GBP
13 January 2012	AP01	Director Appointed Mr Viswanathan Shankar
23 January 2012	SH01	Statement of Capital - USD & GBP
16 February 2012	SH01	Statement of Capital - USD & GBP
16 February 2012	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
26 April 2011	Annual Information Update
09 May 2011	Final Terms relating to the issue by Standard Chartered PLC on 9 May 2011 under the Debt Issuance Programme.
11 May 2011	Amended Final Terms dated 9 May 2011
09 August 2011	Supplementary Prospectus dated 9 August 2011 supplementing the Prospectus dated 10 November 2010.

01 September 2011	2011 Half Year Report, Interim Dividend circular and Dividend Terms and Conditions
18 October 2011	Final Terms relating to the issue by Standard Chartered PLC on 20 October 2011 under the Debt Issuance Programme.
11 November 2011	Prospectus dated 11 November 2011
17 January 2012	Final Terms relating to the issue by Standard Chartered PLC on 18 January 2012 under the Debt Issuance Programme.
24 January 2012	Final Terms relating to the issue by Standard Chartered PLC on 25 January 2012 under the Debt Issuance Programme.
05 March 2012	Supplementary Prospectus dated 5 March 2012 supplementing the Prospectus dated 11 November 2011.
23 March 2012	Annual Report 2011, Notice of Annual General Meeting 2012, 2011 Final Dividend circular and Dividend Terms and Conditions.

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 16 April 2012.  Copies of these documents may be obtained from www.hkexnews.hk/index.htm.

Date of Publication	Document
18 April 2011	Full Early Redemption
26 April 2011	Standard Chartered PLC - Block listing
27 April 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
27 April 2011	Annual Information Update for Standard Chartered PLC
4 May 2011	Interim Management Statement
06 May 2011	Result of AGM - Resolutions Passed at Annual General Meeting on 5 May 2011
06 May 2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2011
09 May 2011	Voting Rights and Capital
09 May 2011	SCRIP Dividend Scheme - Additional Listing
09 May 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
09 May 2011	Grant of Share Options
11 May 2011	Publication of Final Terms
11 May 2011	Change in issued share capital
12 May 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
12 May 2011	Publication of Amended Final Terms
12 May 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
26 May 2011	Overseas Regulatory Announcement - Standard Chartered PLC tandard Chartered PLC
26 May 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
30 May 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
07 June 2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2011
08 June 2011	Voting Rights and Capital
17 June 2011	Block Listing Six Monthly Return
24 June 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
24 June 2011	Grant of Share Options
27 June 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
28 June 2011	Pre-close trading update
07 July 2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2011
08 July 2011	Voting Rights and Capital
15 July 2011	Standard Chartered PLC to conduct due diligence on Piraeus Bank Egypt S.A.E
18 July 2011	Standard Chartered PLC - Not in EBA stress tests
18 July 2011	Date of Board Committee Meeting
26 July 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
27 July 2011	Proposed record date in connection with the payment of 2011 Interim Dividend
28 July 2011	Waiver of Listing Rules to enable Standard Chartered PLC to hold Treasury Shares
28 July 2011	Modifications to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Exchange") to enable Standard Chartered PLC (the "Company") to hold treasury shares (as referred to in the announcement of the Company dated 28 July 2011)
03 August 2011	Results for the six months ended 30 June 2011
04 August 2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2011
05 August 2011	Voting Rights and Capital
10 August 2011	Publication of Supplementary Prospectus
26 August 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
31 August 2011	Half Year Report 2011
31 August 2011	2011 Interim Dividend
31 August 2011	Dividend Terms and Conditions
31 August 2011	Notice of Availability to shareholders
31 August 2011	Notice of Availability to Non-registered holders
31 August 2011	Notice of Entitlement
31 August 2011	Election Form
02 September 2011	Overseas Regulatory Announcement Standard Chartered PLC
05 September 2011	Standard Chartered PLC - Acquisition of Company
06 September 2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2011
07 September 2011	Voting Rights and Capital
19 September 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
19 September 2011	Change in issued share capital
22 September 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
22 September 2011	Grant of Share Options
28 September 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
06 October 2011	SCRIP Dividend Scheme - Additional Listing
06 October 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
06 October 2011	Grant of Share Options
06 October 2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2011
07 October 2011	Voting Rights and Capital
10 October 2011	Change in issued share capital
11 October 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
18 October 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
20 October 2011	Publication of Final Terms
25 October 2011	Notice of Listing on the Stock Exchange of Hong Kong Limited
26 October 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
02 November 2011	Interim Management Statement
03 November 2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2011
04 November 2011	Voting Rights and Capital
08 November 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
11 November 2011	Standard Chartered PLC - Analyst Trip
11 November 2011	Notice of Listing on the Stock Exchange of Hong Kong Limited
14 November 2011	Publication of Prospectus
29 November 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
06 December 2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2011
06 December 2011	Voting Rights and Capital
08 December 2011	Pre-close trading update
08 December 2011	Block Listing Six Monthly Return
12 December 2011	Standard Chartered PLC appoints V. Shankar to the Board as Group Executive Director
30 December 2011	Overseas Regulatory Announcement - Standard Chartered PLC Standard Chartered PLC
30 December 2011	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
06 January 2012	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011
09 January 2012	Voting Rights and Capital
18 January 2012	Overseas Regulatory Announcement - Standard Chartered PLC Standard Chartered PLC
26 January 2012	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
26 January 2012	Publication of Final Terms
26 January 2012	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
07 February 2012	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012
08 February 2012	Voting Rights and Capital
14 February 2012	Date of Board Committee Meeting
22 February 2012	Proposed record date in connection with the payment of 2011 final dividend
27 February 2012	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
28 February 2012	Overseas Regulatory Announcement - Standard Chartered PLC
29 February 2012	Results for the Year Ended 31 December 2011
05 March 2012	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012
05 March 2012	Voting Rights and Capital
06 March 2012	Publication of Supplementary Prospectus
06 March 2012	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
14 March 2012	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
14 March 2012	Grant of Share Options
15 March 2012	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
15 March 2012	Exercise of Option to Redeem Notes
20 March 2012	Overseas Regulatory Announcement - Standard Chartered PLC
22 March 2012	Annual Report 2011
22 March 2012	2011 Final Dividend
22 March 2012	Dividend Terms and Conditions
22 March 2012	Form of Proxy
22 March 2012	Notice of Availability to shareholders
22 March 2012	Notice of Availability to Non-registered holders
22 March 2012	Election Form
22 March 2012	Notice of Entitlement
22 March 2012	Notice of Annual General Meeting 2012
22 March 2012	(Revised) Notice of Availability to Non-registered holders
23 March 2012	Notice of Annual General Meeting 2012
26 March 2012	Overseas Regulatory Announcement - Standard Chartered PLC
28 March 2012	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons
29 March 2012	Standard Chartered agrees transfer of business in Afghanistan
30 March 2012	Articles of Association
30 March 2012	Terms of Reference of Audit Committee
30 March 2012	Terms of Reference of Remuneration Committee
30 March 2012	Terms of Reference of Board Nomination Committee
30 March 2012	List of Directors and their Roles and Functions
30 March 2012	Standard Chartered PLC - Pillar 3 Disclosure 2011

10 April 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012

11 April 2012	Voting Rights and Capital
16 April 2012	Exercise of Option to Redeem Notes and Delisting of Notes

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 16 April 2012.  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
07 November 2011	N7	Change of Particulars of Valerie Frances Gooding and Paul David Skinner as directors
07 November 2011	N3	Annual Return of Standard Chartered PLC along with accounts for the financial year ended 31 December 2010
10 January 2012	N6	Appointment of Viswanathan Shankar as director

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
03 May 2011	Updates on Final Dividend 2010
11 July 2011	Quarterly return showing Distribution of IDR holding as on 30 June 2011
17 October 2011	Quarterly return showing Distribution of IDR holding as on 30 September 2011
09 January 2012	Quarterly return showing Distribution of IDR holding as on 31 December 2011
22 February 2012	Record date for Final Dividend
13 April 2012	Quarterly return showing Distribution of IDR holding as on 31 March 2012

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.

17 April 2012

 

END

 

 

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