STANDARD CHARTERED PLC
13 May 2024
Voting Rights and Capital
The following notification is made in
accordance with the UK Financial Conduct Authority's Disclosure
Guidance and Transparency Rule 5.6.1A.
Following the amendment of
Standard Chartered PLC's Articles of Association, which took effect
upon the passing of Annual General Meeting ("AGM") resolution 28
and the class meeting resolution on Friday 10 May 2024, on a poll
each member is now entitled to one vote for every ordinary share
held. Standard Chartered PLC also announced on Friday 10 May 2024
that it purchased 1,054,857 of its ordinary shares of
US$0.50 each from J.P Morgan Securities plc, pursuant to the share
buy-back programme previously detailed in the announcement of 26
February 2024.
As at close of business London time on 10 May
2024 and following the share buyback the same day, the issued share
capital of Standard Chartered PLC consisted of:
2,583,474,266 ordinary shares of US$0.50 each with
voting rights of one vote for every share held;
99,250,000
81/4 per cent non-cumulative irredeemable
preference shares of £1 each with no equity voting
rights;
96,035,000
73/8 per cent non-cumulative irredeemable
preference shares of £1 each with no equity voting
rights;
7,500 6.409 per cent non-cumulative
redeemable preference shares of US$5 each with no equity voting
rights;
7,500 7.014 per cent non-cumulative
redeemable preference shares of US$5 each with no equity voting
rights.
The total number of voting rights in Standard
Chartered PLC as at close of business London time on 10 May 2024
was 2,583,474,266. This figure for the
total number of voting rights may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, Standard Chartered PLC under the UK Financial Conduct
Authority's Disclosure Guidance and Transparency Rules. Any such
notification should be sent to Investor.Relations@sc.com and
Group-Corporate.Secretariat@sc.com.
Standard Chartered PLC holds no shares in Treasury.
Contact name for Enquiries:
Rebecca Whibley, Group Corporate
Secretariat
020 78859144