Shareholder Meetings and Events

The Standard Chartered PLC 2021 Annual General Meeting (AGM) was held on Wednesday 12 May 2021 at 11:00am (UK time) at 1 Basinghall Avenue, London, EC2V 5DD and on an electronic web-portal as described in the 2021 Notice of AGM.

Due to the UK Government’s restrictions and guidance on non-essential travel and public gatherings in place on Wednesday 12 May 2021 shareholders could not attend the AGM venue physically.

 

We appreciate that this is an important opportunity for shareholders to engage with the Board regarding Standard Chartered PLC’s recent performance and strategic priorities, as well as providing a valuable opportunity for shareholders to ask questions. As a result, the AGM was held as a combined physical and electronic meeting enabling shareholders to attend the AGM remotely and to vote and raise questions in real time.

 

Shareholders were able to attend and vote at the AGM using electronic facilities and also raised questions, by following the instructions set out in the 2021 Notice of AGM.

 

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 23 were passed as ordinary resolutions. Resolutions 24 to 29 were passed as special resolutions.

2021

Video message from the Group Chairman

Video message from the Group Chief Executive

2020

AGM 2020

The AGM was duly convened on Wednesday 6 May 2020 at 11:00am London time (6:00pm Hong Kong time) at our head office, 1 Basinghall Avenue, London EC2V 5DD.

The AGM was held as a purely procedural meeting, covering only the formal business. Shareholders were asked not to attend the AGM and instead vote in advance.

The Board of Standard Chartered PLC decided after careful consideration to withdraw the recommendation to pay a final dividend for 2019 of 20 cents per ordinary share. Consequently, resolution 2 in the Notice of AGM was withdrawn and was not put to the meeting.

AGM 2020

The AGM was duly convened on Wednesday 6 May 2020 at 11:00am London time (6:00pm Hong Kong time) at our head office, 1 Basinghall Avenue, London EC2V 5DD.

The AGM was held as a purely procedural meeting, covering only the formal business. Shareholders were asked not to attend the AGM and instead vote in advance.

The Board of Standard Chartered PLC decided after careful consideration to withdraw the recommendation to pay a final dividend for 2019 of 20 cents per ordinary share. Consequently, resolution 2 in the Notice of AGM was withdrawn and was not put to the meeting.

Video message from the Group Chairman

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003