Standard Chartered PLC Notice of AGM 2021 (8503U)
April 08 2021 - 6:30AM
UK Regulatory
TIDMSTAN
RNS Number : 8503U
Standard Chartered PLC
08 April 2021
8 April 2021
Standard Chartered PLC
Notice of Annual General Meeting 2021
The Notice of Annual General Meeting (AGM) 2021 , which was sent
to shareholders of Standard Chartered PLC on 8 April 2021, 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 2021 is available to view at: sc.com/agm
2020 Final Dividend
On 25 February 2021, the directors of Standard Chartered PLC
announced their recommendation to pay a final dividend for the year
ended 31 December 2020 of 9 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 2021
In light of the prevailing government guidelines on public
gatherings, we are proposing to host our AGM as a combined physical
and electronic meeting. Shareholders will not be permitted physical
entry into the AGM venue. This ensures that the health and safety
of our shareholders, colleagues and other stakeholders is
protected.
The AGM will take place at our head office, 1 Basinghall Avenue,
London EC2V 5DD on Wednesday 12 May 2021 at 11.00am UK time (6.00pm
Hong Kong time) and s hareholders will be able to attend the AGM
electronically via a live web-portal hosted by Lumi. D etails of
how to join the meeting and the web-portal can be found on pages 24
and 25 of the Notice of AGM.
Within the Lumi web-portal, shareholders will be able to view a
live video feed of the AGM, submit voting instructions and
questions in writing or ask them through an audio line on the day.
Questions can be submitted in advance of the meeting by sending an
email to scplc.agm@sc.com .
Given the evolving nature of the situation, the format of the
AGM may change following the publication of the Notice of AGM. We
will update our shareholders as soon as reasonably possible
regarding any such change. As such, please monitor our website
sc.com/agm and regulatory news services for any updates.
The 2020 Annual Report and 2020 Pillar 3 Disclosures were
published on 25 February 2021 and are available to view on the
Standard Chartered PLC website at:
sc.com/en/investors/financial-results .
Contact name for enquiries
Louis Philpott - Group Secretariat
+44 20 7885 2055
Shaun Gamble - Media Queries
+44 20 7885 5934
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END
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