8
April 2024
Standard Chartered PLC
Notice of Annual General
Meeting 2024
The Notice of Annual General Meeting
('AGM') 2024, which has been sent to shareholders of Standard
Chartered PLC today, 8 April 2024, 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 2024 is
available to view at: www.sc.com/agm
Notice of Class
Meeting
A Notice of Class Meeting of the
holders of ordinary shares, which has been sent to shareholders of
Standard Chartered PLC today, 8 April 2024, 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 Class Meeting
is available to view at: www.sc.com/agm
2023 Final
Dividend
On 23 February 2024, the directors of
Standard Chartered PLC recommended the payment of a final dividend
for the year ended 31 December 2023 of 21 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 2024
and Class Meeting
We will be hosting this year's AGM and
Class Meeting as combined physical and electronic meetings. The AGM
will take place at etc.venues St Paul's, 200 Aldersgate, London
EC1A 4HD on Friday 10 May 2024 at 11.00am UK time (6.00pm Hong Kong
time).
The Class Meeting will take place on
Friday 10 May 2024 at 12.30pm UK time (7.30pm Hong Kong time) (or
as soon thereafter as the AGM has been completed or
adjourned).
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 meetings in person and
electronically can be found on pages 27 to 29 of the Notice of
AGM.
Any shareholder attending the meetings
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 and Class Meeting, 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 meetings
in writing by sending an email to scplc.agm@sc.com.
We will update our shareholders as
soon as reasonably possible regarding any change to the format of
the meetings. Please monitor our website www.sc.com/agm
and regulatory news services for any
updates.
The 2023 Annual Report and 2023 Pillar
3 Disclosures were published on 23 February 2024 and are available
to view on the Standard Chartered PLC website at:
www.sc.com/en/investors/financial-results.
Contact name for enquiries
Rebecca Whibley - Group Secretariat
+44 2078859144
Shaun
Gamble - Media Queries
+44 20 7885 5934