REG - Standard Chrtrd PLC - Overseas Regulatory Announcement

Standard CharteredAnnouncement

08/02/2024 11:15

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RNS Number : 5142C  Standard Chartered PLC  08 February 2024

Standard Chartered PLC

08 February 2024

In compliance with Rule 13.43 of the Rules Governing the Listing of Securities
on the Stock Exchange of Hong Kong Limited ('HKSE'), Standard Chartered PLC
(the 'Company') today submitted to the HKSE an announcement that a meeting of
a Committee of the Board of Directors of the Company will be held on Friday,
23 February 2024 for the purposes of approving the release of the Company's
announcement of results for the year ended 31 December 2023 and considering
the payment of a final dividend, if any, for the year ended 31 December 2023.

To view the announcement, click here:

http://www.rns-pdf.londonstockexchange.com/rns/5142C_1-2024-2-8.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/5142C_1-2024-2-8.pdf)

Contact name for Enquiries

Rebecca Whibley, Group Corporate Secretariat

02078 859 144

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