23rd Apr 2008 18:18
Standard Chartered PLC23 April 2008 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. Copies of theseannouncements can be viewed at the London Stock Exchange's website atwww.londonstockexchange.com/en-gb/pricesnews/marketnews under code STAN and atthe Company's website at http://investors.standardchartered.com/ Date of Publication Regulatory Headline 30 April 2007 Annual Information Update30 April 2007 Total Voting Rights1 May 2007 Directorate Change3 May 2007 Result of AGM3 May 2007 AGM Statement8 May 2007 Director/PDMR Shareholding8 May 2007 Director/PDMR Shareholding8 May 2007 Director/PDMR Shareholding8 May 2007 Director/PDMR Shareholding8 May 2007 Director/PDMR Shareholding9 May 2007 Director Declaration11 May 2007 Director/PDMR Shareholding11 May 2007 Director/PDMR Shareholding11 May 2007 Director/PDMR Shareholding11 May 2007 Director/PDMR Shareholding11 May 2007 Director/PDMR Shareholding11 May 2007 Director/PDMR Shareholding11 May 2007 Director/PDMR Shareholding11 May 2007 Director/PDMR Shareholding25 May 2007 Publication of Prospectus31 May 2007 Total Voting Rights1 June 2007 Holding(s) in Company12 June 2007 Additional Listing20 June 2007 Director/PDMR Shareholding20 June 2007 Director/PDMR Shareholding20 June 2007 Director/PDMR Shareholding20 June 2007 Director/PDMR Shareholding20 June 2007 Pre-Close Trading Update29 June 2007 Total Voting Rights31 July 2007 Total Voting Rights1 August 2007 Holding(s) in Company6 August 2007 Directorate Change7 August 2007 Interim Results - Part 1 of 27 August 2007 Interim Results - Part 2 of 29 August 2007 Director Declaration9 August 2007 Director/PDMR Shareholding9 August 2007 Director/PDMR Shareholding21 August 2007 Holding(s) in Company23 August 2007 Acquisition31 August 2007 Total Voting Rights3 September 2007 Holding(s) in Company3 September 2007 Documents for inspection5 September 2007 Acquisition of Company6 September 2007 Directorate Change12 September 2007 Acquisition of Company13 September 2007 Holding(s) in Company17 September 2007 Director/PDMR Shareholding18 September 2007 Acquisition of Company27 September 2007 Director/PDMR Shareholding28 September 2007 Total Voting Rights2 October 2007 Director/PDMR Shareholding10 October 2007 Director/PDMR Shareholding10 October 2007 Director/PDMR Shareholding10 October 2007 Director/PDMR Shareholding10 October 2007 Director/PDMR Shareholding10 October 2007 Director/PDMR Shareholding10 October 2007 Director/PDMR Shareholding10 October 2007 Director/PDMR Shareholding10 October 2007 Director/PDMR Shareholding10 October 2007 Director/PDMR Shareholding10 October 2007 Director/PDMR Shareholding16 October 2007 Acquisition of Company17 October 2007 Director/PDMR Shareholding19 October 2007 Blocklisting Interim Review31 October 2007 Holding(s) in Company31 October 2007 Total Voting Rights2 November 2007 Analyst Visit7 November 2007 Publication of Prospectus30 November 2007 Total Voting Rights5 December 2007 Trading Statement10 December 2007 Director/PDMR Shareholding10 December 2007 Director/PDMR Shareholding10 December 2007 Director/PDMR Shareholding10 December 2007 Director/PDMR Shareholding21 December 2007 Holding(s) in Company28 December 2007 Disposal of Business2 January 2008 Total Voting Rights10 January 2008 Overseas Regulatory Announcement11 January 2008 Acquisition of a Company28 January 2008 Holding(s) in Company29 January 2008 Overseas Regulatory Announcement31 January 2008 Total Voting Rights31 January 2008 Whistlejacket Capital Limited11 February 2008 Whistlejacket Capital Limited20 February 2008 Whistlejacket Capital Limited22 February 2008 Directorate Change26 February 2008 Final Results 2 of 226 February 2008 Final Results 1 of 229 February 2008 Publication Supplementary Prospectus29 February 2008 AEB Acquisition Completed29 February 2008 Total Voting Rights7 March 2008 Director/PDMR Shareholding7 March 2008 Director/PDMR Shareholding7 March 2008 Director/PDMR Shareholding7 March 2008 Director/PDMR Shareholding7 March 2008 Director/PDMR Shareholding7 March 2008 Director/PDMR Shareholding7 March 2008 Director/PDMR Shareholding7 March 2008 Director/PDMR Shareholding7 March 2008 Director/PDMR Shareholding7 March 2008 Director/PDMR Shareholding7 March 2008 Director/PDMR Shareholding7 March 2008 Director/PDMR Shareholding7 March 2008 Director/PDMR Shareholding7 March 2008 Stabilisation Notice7 March 2008 Disposal of Business11 March 2008 Director/PDMR Shareholding11 March 2008 Director/PDMR Shareholding11 March 2008 Director/PDMR Shareholding11 March 2008 Director/PDMR Shareholding11 March 2008 Director/PDMR Shareholding11 March 2008 Director/PDMR Shareholding11 March 2008 Director/PDMR Shareholding11 March 2008 Director/PDMR Shareholding11 March 2008 Director/PDMR Shareholding11 March 2008 Publication of Prospectus11 March 2008 Holding(s) in Company11 March 2008 Holding(s) in Company12 March 2008 Holding(s) in Company12 March 2008 Holding(s) in Company12 March 2008 Director/PDMR Shareholding12 March 2008 Director/PDMR Shareholding12 March 2008 Director/PDMR Shareholding12 March 2008 Director/PDMR Shareholding13 March 2008 Holding(s) in Company14 March 2008 Holding(s) in Company17 March 2008 Director/PDMR Shareholding17 March 2008 Director/PDMR Shareholding26 March 2008 Publication of Prospectus26 March 2008 Annual Report and Accounts27 March 2008 Shareholder Circulars31 March 2008 Total Voting Rights22 April 2008 Directorate Change 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 21 May 2007 88(2)R Return of allotment of shares21 May 2007 RES 09 Ordinary Resolutions23 May 2007 AA Group Accounts made up to 31/12/200625 May 2007 363a Return made up to 10/04/0712 June 2007 88(2)R Return of allotment of shares12 June 2007 88(2)R Return of allotment of shares12 June 2007 88(2)R Return of allotment of shares12 June 2007 88(2)R Return of allotment of shares12 June 2007 88(2)R Return of allotment of shares12 June 2007 88(2)R Return of allotment of shares12 June 2007 88(2)R Return of allotment of shares12 June 2007 88(2)R Return of allotment of shares12 June 2007 88(2)R Return of allotment of shares12 June 2007 88(2)R Return of allotment of shares12 June 2007 88(2)R Return of allotment of shares12 June 2007 88(2)R Return of allotment of shares12 June 2007 88(2)R Return of allotment of shares12 June 2007 88(2)R Return of allotment of shares12 June 2007 88(2)R Return of allotment of shares12 June 2007 88(2)R Return of allotment of shares12 June 2007 88(2)R Return of allotment of shares22 June 2007 128(1) Statement of rights attached to allotted shares22 June 2007 88(2)R Return of allotment of shares06 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares17 July 2007 88(2)R Return of allotment of shares18 July 2007 88(2)R Return of allotment of shares18 July 2007 88(2)R Return of allotment of shares18 July 2007 88(2)R Return of allotment of shares18 July 2007 88(2)R Return of allotment of shares18 July 2007 88(2)R Return of allotment of shares18 July 2007 88(2)R Return of allotment of shares18 July 2007 88(2)R Return of allotment of shares18 July 2007 88(2)R Return of allotment of shares18 July 2007 88(2)R Return of allotment of shares18 July 2007 88(2)R Return of allotment of shares18 July 2007 88(2)R Return of allotment of shares18 July 2007 88(2)R Return of allotment of shares18 July 2007 88(2)R Return of allotment of shares18 July 2007 88(2)R Return of allotment of shares18 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares26 July 2007 88(2)R Return of allotment of shares03 August 2007 288a New director appointed03 August 2007 288a New director appointed13 August 2007 88(2)R Return of allotment of shares13 August 2007 88(2)R Return of allotment of shares13 August 2007 88(2)R Return of allotment of shares13 September 2007 288b Director Resigned18 September 2007 288b Secretary Resigned18 September 2007 288a Secretary appointed15 October 2007 88(2)R Return of allotment of shares15 October 2007 88(2)R Return of allotment of shares15 October 2007 88(2)R Return of allotment of shares15 October 2007 88(2)R Return of allotment of shares15 October 2007 88(2)R Return of allotment of shares15 October 2007 88(2)R Return of allotment of shares15 October 2007 88(2)R Return of allotment of shares15 October 2007 88(2)R Return of allotment of shares15 October 2007 88(2)R Return of allotment of shares15 October 2007 88(2)R Return of allotment of shares15 October 2007 88(2)R Return of allotment of shares15 October 2007 88(2)R Return of allotment of shares15 October 2007 88(2)R Return of allotment of shares15 October 2007 88(2)R Return of allotment of shares15 October 2007 88(2)R Return of allotment of shares15 October 2007 88(2)R Return of allotment of shares15 October 2007 88(2)R Return of allotment of shares07 November 2007 88(2)R Return of allotment of shares07 November 2007 88(2)R Return of allotment of shares07 November 2007 88(2)R Return of allotment of shares07 November 2007 88(2)R Return of allotment of shares07 November 2007 88(2)R Return of allotment of shares07 November 2007 88(2)R Return of allotment of shares07 November 2007 88(2)R Return of allotment of shares07 November 2007 88(2)R Return of allotment of shares07 November 2007 88(2)R Return of allotment of shares07 November 2007 88(2)R Return of allotment of shares07 November 2007 88(2)R Return of allotment of shares07 November 2007 88(2)R Return of allotment of shares07 November 2007 88(2)R Return of allotment of shares07 November 2007 88(2)R Return of allotment of shares07 November 2007 88(2)R Return of allotment of shares14 November 2007 288c Director's particulars changed28 November 2007 88(2)R Return of allotment of shares28 November 2007 88(2)R Return of allotment of shares28 November 2007 88(2)R Return of allotment of shares28 November 2007 88(2)R Return of allotment of shares28 November 2007 88(2)R Return of allotment of shares28 November 2007 88(2)R Return of allotment of shares28 November 2007 88(2)R Return of allotment of shares28 November 2007 88(2)R Return of allotment of shares28 November 2007 88(2)R Return of allotment of shares28 November 2007 88(2)R Return of allotment of shares28 November 2007 88(2)R Return of allotment of shares28 November 2007 88(2)R Return of allotment of shares28 November 2007 88(2)R Return of allotment of shares28 November 2007 88(2)R Return of allotment of shares9 January 2008 88(2)R Return of allotment of shares9 January 2008 88(2)R Return of allotment of shares9 January 2008 88(2)R Return of allotment of shares9 January 2008 88(2)R Return of allotment of shares9 January 2008 88(2)R Return of allotment of shares9 January 2008 88(2)R Return of allotment of shares9 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares18 January 2008 88(2)R Return of allotment of shares21 February 2008 288a Director appointed21 April 2008 AA Interim accounts made up to 13/02/0823 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares23 April 2008 88(2)R Return of allotment of shares 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 3 May 2007 AGM Resolutions25 May 2007 Prospectus in relation to the US$750,000,000 offering of 7,500 Non-Cumulative Redeemable Preference Shares3 September 2007 Copies of 2007 Interim Report and 2007 Interim Dividend document7 November 2007 Prospectus dated 7 November 2007 relating to a US$15 billion Debt Issuance Programme with Standard Chartered PLC, Standard Chartered Bank, Standard Chartered Bank (Hong Kong) Limited and Standard Chartered First Bank Korea Limited as issuers29 February 2008 Supplementary Prospectus dated 29 February 2008 supplementing the Prospectus dated 7 November 2007 relating to a US$15 billion Debt Issuance Programme with Standard Chartered PLC, Standard Chartered Bank, Standard Chartered Bank (Hong Kong) Limited and Standard Chartered First Bank Korea Limited as issuers.11 March 2008 Final Terms dated 7 March 2008 relating to the issue of EUR750,000,000 4.875 per cent Notes.26 March 2008 Copies of Annual Report and Accounts 2007 and Annual Review 200726 March 2008 Supplementary Prospectus dated 26 March 2008 supplementing the Prospectus dated 7 November 2007 relating to a US$15 billion Debt Issuance Programme with Standard Chartered PLC, Standard Chartered Bank, Standard Chartered Bank (Hong Kong) Limited and Standard Chartered First Bank Korea Limited as issuers27 March 2008 Notice of AGM 2008 and 2007 Final Dividend document 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 Limited during the previous 12months up to and including 17 April 2008. Copies of these documents may beobtained from www.hkexnews.hk/index.htm. Date of Publication Document 27 March 2007 Additional Listing28 March 2007 Documents for inspection2 April 2007 Voting Rights and Capital2 May 2007 Standard Chartered PLC appoints Deputy Chairman and Non-executive Director2 May 2007 Voting Rights and Capital2 May 2007 Annual Information Update for Standard Chartered Bank2 May 2007 Annual Information Update for Standard Chartered PLC3 May 2007 Annual General Meeting 3 May 20074 May 2007 Results of General Meeting4 May 2007 Annual General Meeting 3 May 200710 May 2007 Director Declaration28 May 2007 Publication of Prospectus31 May 2007 Voting Rights and Capital13 June 2007 Additional Listing20 June 2007 Pre-close Trading Update20 June 2007 Pre-close Trading Update29 June 2007 Voting Rights and Capital19 July 2007 Notification of a Board Committee Meeting30 July 2007 Appointment of Mr John Peace and Mr Sunil Bharti Mittal as independent non- executive director of Standard Chartered PLC 31 July 2007 Voting Rights and Capital3 August 2007 Proposed record date in connection with the payment of 2007 Interim Dividend6 August 2007 Standard Chartered PLC appoints Gareth Bullock as Group Executive Director of Standard Chartered PLC and Jaspal Bindra as Director of Standard Chartered Bank7 August 2007 Standard Chartered PLC Results for the Six Months ended 30 June 200710 August 2007 Director Declaration23 August 2007 Standard Chartered to acquire a 49 per cent stake in UTI Securities Limited31 August 2007 Circular - 2007 Interim Dividend31 August 2007 Election Form31 August 2007 Statement of Shareholding31 August 2007 Shareholder Communications31 August 2007 Voting Rights and Capital3 September 2007 Shareholder Communications3 September 2007 Standard Chartered PLC - 2007 Interim Report3 September 2007 Documents for inspection5 September 2007 Standard Chartered to acquire Harrison Lovegrove & Co. Limited6 September 2007 Standard Chartered Board Changes11 September 2007 Standard Chartered Bank, Standard Chartered Bank (Hong Kong) Limited and Standard Chartered First Bank Korea Limited Notice of USD15,000,000,000 Debt Issuance Programme12 September 2007 Standard Chartered to acquire Pembroke Group Limited14 September 2007 Change of Company Secretary18 September 2007 Standard Chartered to acquire American Express Bank28 September 2007 Voting Rights and Capital8 October 2007 Circular - Discloseable Transaction Agreement to Acquire American Express Bank16 October 2007 Standard Chartered First Bank Korea Limited to acquire 80 per cent of a Korean fund Administration company31 October 2007 Voting Rights and Capital5 November 2007 Analyst Visit8 November 2007 Standard Chartered PLC, Standard Chartered Bank, Standard Chartered Bank (Hong Kong) Limited, Standard Chartered First Bank Korea Limited - USD15,000,000,000 Debt Issuance Programme30 November 2007 Voting Rights and Capital5 December 2007 Pre-close Trading Update28 December 2007 Standard Chartered PLC's Contract with UBS for the Disposal of its India Fund Management Business has expired31 December 2007 Voting Rights and Capital10 January 2008 Continuing Connected Transactions11 January 2008 Standard Chartered to acquire Yeahreum Mutual Savings Bank28 January 2008 Waiver of certain requirements of the listing rules to enable Standard Chartered PLC to publish price-sensitive information during business hours in Hong Kong31 January 2008 Standard Chartered PLC - Whistlejacket Capital Limited31 January 2008 Voting Rights and Capital11 February 2008 Date of Board Committee Meeting11 February 2008 Standard Chartered PLC - Whistlejacket Capital Limited20 February 2008 Standard Chartered PLC - Whistlejacket Capital Limited22 February 2008 Standard Chartered PLC - Proposed record date in connection with the payment of 2007 Final Dividend (cancelled since headlines superseded and replaced)22 February 2008 Standard Chartered PLC - Directorate Change22 February 2008 Standard Chartered PLC - Directorate Change25 February 2008 Standard Chartered PLC - Proposed record date in connection with the payment of 2007 Final Dividend (Headline Revised)26 February 2008 Standard Chartered PLC Results for the year ended 31 December 2007 (cancelled since headlines superseded and replaced)27 February 2008 Standard Chartered PLC Results for the year ended 31 December 2007 (Headline Revised)29 February 2008 Voting Rights and Capital2 March 2008 Standard Chartered PLC - Standard Chartered Completes Acquisition of American Express Bank7 March 2008 Standard Chartered PLC - Disposal of Indian Asset Management Business26 March 2008 Annual Report and Accounts 200726 March 2008 Notice of Annual General Meeting 200826 March 2008 Circular - 2007 Final Dividend26 March 2008 Proxy Form for use at Annual General Meeting26 March 2008 Election Form26 March 2008 Statement of Shareholding26 March 2008 Important Information for shareholders is now available online - notice to shareholders26 March 2008 Important Information for shareholders is now available online - notice to CCASS Participants26 March 2008 Documents for inspection27 March 2008 Documents for inspection27 March 2008 Notice of Annual General Meeting 200831 March 2008 Standard Chartered PLC - Voting Rights and Capital22 April 2008 Standard Chartered Board Changes - Standard Chartered PLC to appoint Steve Bertamini as Group Executive Director23 April 2008 Waiver of Listing Rules to enable Standard Chartered PLC to hold Treasury Shares and Amendment to Explanatory Notes to Notice of Annual General Meeting 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 up to and including 17 April2008. Copies of these documents may be obtained from the Companies Registry inHong Kong, 14th Floor, Queensway Government Offices, 88 Queensway, Hong Kong -email:[email protected] - or, if you are a registered user, through ICRIS atwww.icris.cr.gov.hk. Date of Filing Document Type Brief Description30 May 2007 Accounts Annual Report and Accounts 200630 May 2007 ARF1 2007 Annual Return17 August 2007 D2 Appointment of John Peace, Sunil Mittal and Gareth Bullock as director18 September 2007 D2 Resignation of Kai Nargolwala21 September 2007 D2 Appointment of Annemarie Durbin and resignation of Clive Burns as company secretary4 January 2008 N8 Change of Authorized Representative from Peter Sullivan to Ben Hung 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 Julie Bamford, Deputy Group Secretary,++44 20 7885 7024 23 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Standard Chartered