18th Apr 2006 16:02
Standard Chartered PLC18 April 2006 Annual Information Update for Standard Chartered PLC (the "Company") This annual information update is filed pursuant to Prospectus Rule 5.2 made bythe Financial Services Authority and not for any other purpose and by filingthis annual information update neither the Company, nor any other person, takesany responsibility for, or makes any representation, express or implied, as tothe accuracy or completeness of, the information contained or referred to belowherein. The information referred to below is not necessarily up to date as atthe date of this annual information update and the Company does not undertakeany obligation to update any such information in the future. Furthermore, suchinformation may have been prepared in accordance with the laws or regulations ofa particular jurisdiction and may not comply with or meet the relevant standardsof disclosure in any other jurisdiction. Neither this annual informationupdate, nor the information referred to below constitutes, by virtue of thiscommunication, an offer of any securities addressed to any person and should notbe relied on by any person. 1. Regulatory Announcements The following UK regulatory announcements have been made by the Company via aRegulatory Information Service during the previous 12 months up to and including18 April 2006. Copies of these announcements can be viewed at the London StockExchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnewsunder code STAN and at the Company's website at www.standardchartered.com/investors. Date of Publication Regulatory Headline 10 April 2006 Director/PDMR Shareholding10 April 2006 Standard Chartered Hong Kong5 April 2006 Director/PDMR Shareholding30 March 2006 Directors' Interests30 March 2006 Holding(s) in Company29 March 2006 Directors' Interests28 March 2006 Directors' Interests28 March 2006 Holding(s) in Company28 March 2006 Holding(s) in Company27 March 2006 Holding(s) in Company27 March 2006 Directors' Interests27 March 2006 Documents for Inspection20 March 2006 Holding(s) in Company15 March 2006 Director/PDMR Shareholding15 March 2006 Director/PDMR Shareholding15 March 2006 Director/PDMR Shareholding15 March 2006 Director/PDMR Shareholding15 March 2006 Director/PDMR Shareholding15 March 2006 Director/PDMR Shareholding15 March 2006 Director/PDMR Shareholding15 March 2006 Director/PDMR Shareholding15 March 2006 Director/PDMR Shareholding15 March 2006 Director/PDMR Shareholding13 March 2006 Holding(s) in Company7 March 2006 Director/PDMR Shareholding7 March 2006 Director/PDMR Shareholding7 March 2006 Director/PDMR Shareholding7 March 2006 Director/PDMR Shareholding7 March 2006 Director/PDMR Shareholding7 March 2006 Director/PDMR Shareholding7 March 2006 Director/PDMR Shareholding7 March 2006 Director/PDMR Shareholding7 March 2006 Director/PDMR Shareholding7 March 2006 Director/PDMR Shareholding7 March 2006 Director/PDMR Shareholding7 March 2006 Director/PDMR Shareholding2 March 2006 Results for the Year Ended 31.12.0528 February 2006 Directorate Change15 February 2006 Director/PDMR Shareholding13 February 2006 Holding(s) in Company7 February 2006 Directors' Profiles24 January 2006 Holding(s) in Company12 January 2006 Completion of Acquisition28 December 2005 Director/PDMR Shareholding22 December 2005 Holding(s) in Company19 December 2005 Holding(s) in Company16 December 2005 Connected Transaction8 December 2005 Director/PDMR Shareholding7 December 2005 FF&P Partnership7 December 2005 December 2005 Pre-close Trading Statement14 November 2005 SC First Bank Q3 2005 Results11 November 2005 Director/PDMR Shareholding10 November 2005 Holding(s) in Company7 November 2005 Director/PDMR Shareholding28 October 2005 Analyst Trip 200514 October 2005 Director/PDMR Shareholding14 October 2005 Director/PDMR Shareholding14 October 2005 Director/PDMR Shareholding14 October 2005 Director/PDMR Shareholding14 October 2005 Director/PDMR Shareholding14 October 2005 Director/PDMR Shareholding14 October 2005 Director/PDMR Shareholding14 October 2005 Director/PDMR Shareholding14 October 2005 Director/PDMR Shareholding14 October 2005 Director/PDMR Shareholding13 October 2005 Director/PDMR Shareholding3 October 2005 Director/PDMR Shareholding3 October 2005 Director/PDMR Shareholding29 September 2005 Holding(s) in Company28 September 2005 Director/PDMR Shareholding9 September 2005 Director/PDMR Shareholding9 September 2005 Director/PDMR Shareholding6 September 2005 Investment - China Bohai Bank1 September 2005 Company Secretary Change1 September 2005 Interim Results17 August 2005 FRN Variable Rate Fix16 August 2005 Korea First Bank H1 Results15 August 2005 Director/PDMR Shareholding8 August 2005 Interim Results15 July 2005 Transfer of Branch Business23 June 2005 Director Shareholding22 June 2005 June 2005 Pre-close Trading Statement17 June 2005 Acquisition15 June 2005 Acquisition13 June 2005 Director Shareholding13 June 2005 FRN Variable Rate Fix24 May 2005 Director Shareholding23 May 2005 Director Shareholding23 May 2005 FRN Variable Rate Fix20 May 2005 Holding(s) in Company19 May 2005 Additional Listing13 May 2005 Director Shareholding13 May 2005 Director Shareholding13 May 2005 Director Shareholding13 May 2005 Director Shareholding13 May 2005 Director Shareholding13 May 2005 Director Shareholding13 May 2005 Director Shareholding12 May 2005 Director Shareholding12 May 2005 Results for 2004 restated under IFRS11 May 2005 Director Shareholding10 May 2005 Korea First Bank Q1 Results5 May 2005 Result of AGM5 May 2005 AGM Statement28 April 2005 Travelex Partnership18 April 2005 Korea First Bank Directors 2. Documents filed with the Registrar of Companies The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous 12 months. Copies of thesedocuments may be obtained from Companies House, Crown Way, Maindy, Cardiff, CF143UZ, email: [email protected] - or, if you are a registered user,through Companies House Direct at www.direct.companieshouse.gov.uk. Date of Filing Document Type Brief Description 12 April 2006 88(2)R Return of allotment of shares12 April 2006 88(2)R Return of allotment of shares12 April 2006 88(2)R Return of allotment of shares20 February 2006 88(2)R Return of allotment of shares20 February 2006 88(2)R Return of allotment of shares20 February 2006 88(2)R Return of allotment of shares10 February 2006 88(2)R Return of allotment of shares10 February 2006 88(2)R Return of allotment of shares10 February 2006 88(2)R Return of allotment of shares18 January 2006 88(2)R Return of allotment of shares13 January 2006 88(2)R Return of allotment of shares13 January 2006 88(2)R Return of allotment of shares13 January 2006 88(2)R Return of allotment of shares13 January 2006 88(2)R Return of allotment of shares13 January 2006 88(2)R Return of allotment of shares16 December 2005 88(2)R Return of allotment of shares8 December 2005 88(2)R Return of allotment of shares8 December 2005 88(2)R Return of allotment of shares8 December 2005 88(2)R Return of allotment of shares8 December 2005 88(2)R Return of allotment of shares22 November 2005 88(2)R Return of allotment of shares22 November 2005 88(2)R Return of allotment of shares22 November 2005 88(2)R Return of allotment of shares21 November 2005 288c Change of particulars of a director15 November 2005 88(2)R Return of allotment of shares1 November 2005 88(2)R Return of allotment of shares20 October 2005 88(2)R Return of allotment of shares19 October 2005 88(2)R Return of allotment of shares12 October 2005 88(2)R Return of allotment of shares12 October 2005 88(2)R Return of allotment of shares12 October 2005 88(2)R Return of allotment of shares12 October 2005 88(2)R Return of allotment of shares12 October 2005 88(2)R Return of allotment of shares12 October 2005 88(2)R Return of allotment of shares12 October 2005 88(2)R Return of allotment of shares9 September 2005 288c Change of particulars of a director6 September 2005 288a Appointment of secretary6 September 2005 288b Resignation of secretary19 August 2005 88(2)R Return of allotment of shares19 August 2005 88(2)R Return of allotment of shares3 August 2005 88(2)R Return of allotment of shares3 August 2005 88(2)R Return of allotment of shares3 August 2005 88(2)R Return of allotment of shares3 August 2005 88(2)R Return of allotment of shares11 July 2005 88(2)R Return of allotment of shares11 July 2005 88(2)R Return of allotment of shares11 July 2005 88(2)R Return of allotment of shares11 July 2005 88(2)R Return of allotment of shares11 July 2005 88(2)R Return of allotment of shares15 July 2005 363a Annual return made up to 10.04.0520 June 2005 88(2)R Return of allotment of shares17 June 2005 88(2)R Return of allotment of shares17 June 2005 88(2)R Return of allotment of shares17 June 2005 88(2)R Return of allotment of shares16 June 2005 190 Location of debenture register27 May 2005 88(2)R Return of allotment of shares27 May 2005 88(2)R Return of allotment of shares27 May 2005 88(2)R Return of allotment of shares27 May 2005 88(2)R Return of allotment of shares27 May 2005 88(2)R Return of allotment of shares27 May 2005 88(2)R Return of allotment of shares27 May 2005 88(2)R Return of allotment of shares27 May 2005 88(2)R Return of allotment of shares24 May 2005 RES01 Authority allotment of security23 May 2005 Mem/Arts Memorandum of Association/Articles of Association17 May 2005 353 Location of register of members16 May 2005 288b Resignation of director13 May 2005 AA Group of companies' accounts made up to 31.12.04 3. Documents filed with the Financial Services Authority The following documents have been filed by the Company with the FinancialServices Authority during the previous 12 months. These documents may be viewedat the UK Listing Authority's Document Viewing Facility at 25 The NorthColonnade, Canary Wharf, London, E14 5HS. Copies of these documents are alsoavailable on request from the Company's registered office at 1 AldermanburySquare, London, EC2V 7SB. Date of Publication Document 27 March 2006 Copies of Annual Report and Accounts 2005, Annual Review 2005, Notice of AGM 2006 and 2005 Final Dividend document1 September 2005 Copies of 2005 Interim Report and 2005 Interim Dividend document5 May 2005 AGM Resolutions 4. Documents filed with the Securities and Exchange Commission The Company has submitted all of the above filings to the Securities andExchange Commission by virtue of compliance with Section 12 of the US SecuritiesExchange Act of 1934. Full details of these filings can be viewed at http://www.sec.gov/edgar/searchedgar/companysearch.html 5. Documents filed with the Stock Exchange of Hong Kong Further to the announcements made with the London Stock Exchange, whereappropriate, the following additional documents have also been filed by theCompany with the Stock Exchange of Hong Kong during the previous 12 months.Copies of these documents may be obtained from www.hkex.com.hk. Date of Publication Document 27 March 2006 Election Form27 March 2006 Proxy Form for use at AGM27 March 2006 Annual Report and Accounts 200527 March 2006 Circular (Notice of AGM 2006)27 March 2006 Circular (2005 Final Dividend)27 March 2006 Notice of AGM 200624 February 2006 Proposed record date in connection with the payment of 2005 Final Dividend5 September 2005 Election Form5 September 2005 Circular (2005 Interim Dividend)2 September 2005 Interim Report 200524 August 2005 Interim Dividend for the year ending 31.12.05 Share Dividend Scheme4 August 2005 Proposed record date in connection with the payment of 2005 Interim Dividend27 April 2005 Final Dividend for the year ended 31.12.04 Scrip Dividend 6. Documents filed with the Companies Registry in Hong Kong The following documents have been filed by the Company with the CompaniesRegistry in Hong Kong during the previous 12 months. Copies of these documentsmay be obtained from the Companies Registry in Hong Kong, 14th Floor, QueenswayGovernment Offices, 88 Queensway, Hong Kong - email:[email protected] - or, ifyou are a registered user, through ICRIS at www.icris.cr.gov.hk. Date of Filing Document Type Brief Description 29 November 2005 D2 Change of address for Richard Meddings6 September 2005 D2 Appointment of Charles Brown and resignation of David Brimacombe as company secretary19 May 2005 ARF1 2005 Annual Return19 May 2005 Accounts 2004 Annual Report19 May 2005 D2 Resignation of Christopher Keljik as director A copy of this annual information update is available on request from theCompany's registered office at 1 Aldermanbury Square, London, EC2V 7SB; and itsprincipal place of business in Hong Kong at 32nd Floor, 4-4A Des Voeux Road,Central, Hong Kong. Two copies of this announcement have been submitted to the UK Listing Authorityand will shortly be available for inspection at the Document Viewing Facility ofthe Financial Services Authority, 25 The North Colonnade, London, E14 5HS. For further information, please contact Sharon O'Donovan, Assistant Secretary,++44 20 7280 7110. 18 April 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Standard Chartered