REG - Standard Chrtrd PLC - Notice of AGM 2025

Standard CharteredAnnouncement

01/04/2025 16:15

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RNS Number : 2103D  Standard Chartered PLC  01 April 2025

1 April 2025

Standard Chartered PLC

Notice of Annual General Meeting 2025

The Notice of Annual General Meeting ('AGM') 2025, which has been sent to
shareholders of Standard Chartered PLC today, 1 April 2025, has been submitted
to the National Storage Mechanism, and will be shortly available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

A copy of the Notice of AGM 2025 is available to view at: www.sc.com/agm
(http://www.sc.com/agm)

2024 Final Dividend

On 21 February 2025, the directors of Standard Chartered PLC recommended the
payment of a final dividend for the year ended 31 December 2024 of 28 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 2025

We will be hosting this year's AGM as a physical meeting only. The AGM will
take place at Convene St Paul's, 200 Aldersgate, London EC1A 4HD on Thursday 8
May 2025 at 11.00am UK time (6.00pm Hong Kong time).

Details on how to attend the meeting can be found in the Notice of AGM 2025.

Any shareholder attending the meeting has the right to ask questions.
Shareholders may also submit questions in advance of the meeting in writing by
sending an email to scplc.agm@sc.com (mailto:scplc.agm@sc.com) .

We will update our shareholders as soon as reasonably possible regarding any
change to the format of the meeting. Please monitor our website www.sc.com/agm
(http://www.sc.com/agm) and regulatory news services for any updates.

The 2024 Annual Report and 2024 Pillar 3 Disclosures were published on 21
February 2025 and are available to view on the Standard Chartered PLC website
at: www.sc.com/en/investors/financial-results
(http://www.sc.com/en/investors/financial-results) .

 

Contact name for enquiries

Melissa Atkinson - Group Secretariat

+44 207 885 7983

Shaun Gamble - Media Queries

+44 20 7885 5934

 

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