REG - Standard Bank Group - Notice of AGM

Shareholder Value Beteiligungen AGAnnouncement

28/04/2023 11:15

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RNS Number : 8829X  Standard Bank Group Limited  28 April 2023

Standard Bank Group Limited

28 April 2023

 

Notice of annual general meeting

Notice is hereby given that the Standard Bank Group's annual general meeting
(AGM) of                         shareholders will be
held as a hybrid meeting at the Multi-Function Room, Ground Floor, 30 Baker
Street, Rosebank, Johannesburg at 10h00 (CAT) on Monday, 12 June 2023, to
transact the business as stated in the notice of AGM dated Wednesday, 26 April
2023. The notice of AGM also contains condensed consolidated financial
information for the year ended 31 December 2022.

 

Shareholders wishing to participate in the meeting online will need to
register on https://meetnow.global/za (https://meetnow.global/za) by clicking
on the Standard Bank logo or submitting a written notice via email to
Computershare to proxy@computershare.co.za (mailto:proxy@computershare.co.za)
. A shareholders' guide to assist and provide meeting participation guidelines
is available on the Company's Investor Relations website at
https://reporting.standardbank.com/agm
(https://reporting.standardbank.com/agm) . Shareholders who attend the meeting
in person will use their cell phones or web enabled devices during the meeting
to cast their votes. Shareholders will not be provided with special voting
devices at the meeting.

 

     The summary information pertaining to the AGM is as follows:

 Issuer Name                                                                     Standard Bank Group Limited
 Type of Instrument                                                              Ordinary Shares & Preference Shares & Preference Shares
 ISIN Numbers                                                                    ZAE000109815

                                                                                 ZAE000038881

                                                                                 ZAE000056339
 JSE Codes                                                                       SBK & SBKP & SBPP
 Meeting Type                                                                    Annual General Meeting
 Meeting Venue                                                                   Virtual Meeting
 Record Date - To determine which shareholders are entitled to receive the       Friday, 21 April 2023
 notice of AGM
 Publication/Posting Date                                                        Wednesday, 26 April 2023
 Last day to Trade - Last day to trade to determine eligible shareholders that   Tuesday, 30 May 2023
 may attend or electronically participate in and vote at the AGM
 Record Date  ̶  Record date to determine eligible shareholders that may         Friday, 02 June 2023
 attend or electronically participate in and vote at the AGM
 AGM deadline date (For administrative purposes, forms of proxy for the meeting  At 10:00 on Thursday, 08 June 2023
 to be lodged)
 AGM date                                                                        At 10:00 on Monday, 12 June 2023
 Results of AGM to be released on or about                                       Monday, 12 June 2023
 Website link                                                                    https://reporting.standardbank.com/agm/
                                                                                 (https://reporting.standardbank.com/agm/)

 

 

*Any forms of proxy not lodged by this date and time must be handed to the
chairman of the AGM prior to the start of the AGM before the appointed proxy
exercises any of the relevant             Shareholder's rights.

Shareholders are advised that the annual report suite, including the
Integrated Report and the Annual Financial Statements for the year ended 31
December 2022 is available on
the                              Company's
website at https://reporting.standardbank.com
(https://reporting.standardbank.com) .

 

 

For further information, please contact:

Ann Hunter

Standard Bank Group Limited

9th Floor

5 Simmonds Street, Johannesburg PO Box 2001

South Africa

Telephone number: +27 11 415 4194

 

DISCLAIMER

This Announcement is not intended to, and shall not, constitute or contain an
offer to sell or solicitation of an offer to purchase the securities referred
to herein by any person in any jurisdiction where it is unlawful to make an
offer or solicitation. The distribution of the Announcement and the offer or
sale of the securities referred to herein in certain jurisdictions is
restricted by law. This Announcement may not be used for or in connection
with, and does not constitute, any offer to, or solicitation by, anyone in any
jurisdiction or under any circumstance in which such offer or solicitation is
not authorised or is unlawful.

In the United Kingdom, this Announcement is being distributed only to, and is
directed only at, persons who are (i) investment professionals, as such term
is defined in Article 19(5) of the U.K. Financial Services and Markets Act
2000 (Financial Promotion) Order 2005 (as amended, the Financial Promotion
Order); (ii) persons falling within Article 49(2)(a) to (d) ("high net worth
companies, unincorporated associations, etc.") of the Financial Promotion
Order; (iii) outside the United Kingdom; or (iv) persons to whom an invitation
or inducement to engage in investment activity (within the meaning of Section
21 of the Financial Services and Markets Act 2000) in connection with the
issue or sale of any Notes may otherwise lawfully be communicated or caused to
be communicated.

The securities referred to herein have not been and will not be registered
under the US Securities Act of 1933, as amended (the Securities Act), or with
any securities regulatory authority of any state or other jurisdiction of the
United States, and may not be offered or sold in the United States or to US
persons (as such term is defined in Regulation S under the Securities Act)
except pursuant to an exemption from, or in a transaction not subject to, the
registration requirements of the US Securities Act. The issuer of the
securities has not registered, and does not intend to register, any portion of
the offering in the United States, and does not intend to conduct a public
offering of the securities in the United States.

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