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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Standard Chartered Plc | LSE:STAN | London | Ordinary Share | GB0004082847 | ORD USD0.50 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 3.00 | 0.44% | 685.80 | 685.40 | 685.80 | 692.60 | 684.80 | 691.00 | 352,021 | 08:53:18 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Commercial Banks, Nec | 18.02B | 3.47B | 1.2403 | 5.53 | 19.2B |
From Apr 2021 to Apr 2024
TIDMSTAN
RNS Number : 4514Y
Standard Chartered PLC
12 May 2021
RESULT OF AGM
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Wednesday 12 May 2021
Standard Chartered PLC (the 'Company') announces the result of voting on the resolutions at its Annual General Meeting ('AGM') held on Wednesday 12 May 2021, as set out in the 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. The results of the poll were as follows:
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Resolution Votes For % Votes Against % Votes Total Votes % of
Withheld ISC voted
1. To receive the
Company's annual
report and accounts
for the financial
year ended
31 December 2020
together with the
reports of the directors
and auditors. 609,538,852 99.65 2,142,527 0.35 1,195,862 611,681,379 78.44
------------ ------ -------------- ----- ---------- ------------ -----------
2. To declare a
final dividend of
US$0.09 per ordinary
share for the year
ended 31 December
2020. 612,093,837 99.88 730,828 0.12 52,576 612,824,665 78.59
------------ ------ -------------- ----- ---------- ------------ -----------
3. To approve the
annual report on
remuneration contained
in the Directors'
Remuneration Report
for the year ended
31 December 2020. 596,685,018 98.59 8,508,938 1.41 7,673,691 605,193,956 77.61
------------ ------ -------------- ----- ---------- ------------ -----------
4. To elect Maria
Ramos, an independent
non-executive director. 612,524,940 99.96 219,617 0.04 132,605 612,744,557 78.58
------------ ------ -------------- ----- ---------- ------------ -----------
5. To re-elect David
Conner, an independent
non-executive director. 612,613,621 99.97 183,713 0.03 80,656 612,797,334 78.59
------------ ------ -------------- ----- ---------- ------------ -----------
6. To re-elect Byron
Grote, an independent
non-executive director. 603,180,974 98.44 9,560,562 1.56 136,844 612,741,536 78.58
------------ ------ -------------- ----- ---------- ------------ -----------
7. To re-elect Andy
Halford, an executive
director. 612,370,639 99.93 432,966 0.07 74,780 612,803,605 78.59
------------ ------ -------------- ----- ---------- ------------ -----------
8. To re-elect Christine
Hodgson, CBE, an
independent non-executive
director. 602,835,750 99.54 2,799,162 0.46 7,243,470 605,634,912 77.67
------------ ------ -------------- ----- ---------- ------------ -----------
9. To re-elect Gay
Huey Evans, OBE,
an independent non-executive
director. 612,555,113 99.96 235,874 0.04 87,399 612,790,987 78.59
------------ ------ -------------- ----- ---------- ------------ -----------
10. To re-elect
Naguib Kheraj, an
independent non-executive
director. 610,168,899 99.57 2,621,935 0.43 87,548 612,790,834 78.59
------------ ------ -------------- ----- ---------- ------------ -----------
11. To re-elect
Phil Rivett, an independent
non-executive director. 610,170,782 99.57 2,613,969 0.43 93,629 612,784,751 78.59
------------ ------ -------------- ----- ---------- ------------ -----------
12. To re-elect
David Tang, an independent
non-executive director. 612,610,005 99.97 178,117 0.03 90,341 612,788,122 78.59
------------ ------ -------------- ----- ---------- ------------ -----------
13. To re-elect
Carlson Tong, an
independent non-executive
director. 612,558,604 99.97 173,036 0.03 146,824 612,731,640 78.58
------------ ------ -------------- ----- ---------- ------------ -----------
14. To re-elect
José Viñals,
as Group Chairman. 592,330,407 97.41 15,750,855 2.59 4,797,112 608,081,262 77.98
------------ ------ -------------- ----- ---------- ------------ -----------
15. To re-elect
Jasmine Whitbread,
an independent non-executive
director. 610,132,113 99.57 2,659,434 0.43 86,833 612,791,547 78.59
------------ ------ -------------- ----- ---------- ------------ -----------
16. To re-elect
Bill Winters, CBE,
an executive director. 612,509,039 99.97 196,318 0.03 173,029 612,705,357 78.58
------------ ------ -------------- ----- ---------- ------------ -----------
17. To re-appoint
Ernst & Young LLP
as auditor to the
Company from the
end of the AGM until
the end of next year's
AGM. 608,043,361 99.22 4,774,589 0.78 60,512 612,817,950 78.59
------------ ------ -------------- ----- ---------- ------------ -----------
18. To authorise
the Audit Committee,
acting for and on
behalf of the Board,
to set the remuneration
of the auditor. 612,492,490 99.95 325,492 0.05 60,479 612,817,982 78.59
------------ ------ -------------- ----- ---------- ------------ -----------
19. To authorise
the Company and its
subsidiaries to make
political donations
and incur political
expenditure within
the limits prescribed
in the resolution. 607,091,493 99.07 5,694,204 0.93 92,231 612,785,697 78.59
------------ ------ -------------- ----- ---------- ------------ -----------
20. To approve the
2021 Standard Chartered
Share Plan and authorise
the Board to do
anything it considers
necessary or desirable
for its implementation
and operation. 604,960,923 98.72 7,867,553 1.28 49,905 612,828,476 78.59
------------ ------ -------------- ----- ---------- ------------ -----------
21. To authorise
the Board to allot
ordinary shares. 594,777,133 97.09 17,853,650 2.91 247,594 612,630,783 78.57
------------ ------ -------------- ----- ---------- ------------ -----------
22. To extend the
authority to allot
shares granted pursuant
to resolution 21
by such number
of shares repurchased
by the Company under
the authority granted
pursuant to resolution
27. 595,583,468 97.47 15,428,068 2.53 1,866,846 611,011,536 78.36
------------ ------ -------------- ----- ---------- ------------ -----------
23. To authorise
the Board to allot
shares and grant
rights
to subscribe for
or to convert any
security into shares
in relation to any
issue by the Company
of Equity Convertible
Additional Tier 1
Securities. 604,261,847 98.90 6,738,696 1.10 1,877,840 611,000,543 78.36
------------ ------ -------------- ----- ---------- ------------ -----------
24. To authorise
the Board to disapply
pre-emption rights
in relation to the
authority granted
pursuant to resolution
21. 606,899,574 99.33 4,082,895 0.67 1,895,914 610,982,469 78.36
------------ ------ -------------- ----- ---------- ------------ -----------
25. In addition
to the authority
granted pursuant
to resolution 24,
to authorise the
Board to
disapply pre-emption
rights in relation
to the authority
granted pursuant
to resolution 21
for the purposes
of acquisitions and
other capital investments. 597,553,370 97.80 13,467,720 2.20 1,857,291 611,021,090 78.36
------------ ------ -------------- ----- ---------- ------------ -----------
26. In addition
to the authorities
granted pursuant
to resolutions 24
and 25, to authorise
the
Board to disapply
pre-emption rights
in relation to the
authority granted,
in respect of Equity
Convertible Additional
Tier 1 Securities,
pursuant to resolution
23. 600,953,095 98.35 10,054,442 1.65 1,870,747 611,007,537 78.36
------------ ------ -------------- ----- ---------- ------------ -----------
27. To authorise
the Company to purchase
its own ordinary
shares. 605,114,743 98.95 6,432,167 1.05 1,330,051 611,546,910 78.43
------------ ------ -------------- ----- ---------- ------------ -----------
28. To authorise
the Company to purchase
its own preference
shares. 610,465,766 99.82 1,081,957 0.18 1,330,735 611,547,723 78.43
------------ ------ -------------- ----- ---------- ------------ -----------
29. To enable the
Company to call a
general meeting other
than an Annual General
Meeting on no less
than 14 clear days'
notice. 583,487,507 95.22 29,310,852 4.78 76,146 612,798,359 78.59
------------ ------ -------------- ----- ---------- ------------ -----------
As at the date of the AGM, the number of issued ordinary shares of the Company was 3,119,033,863 , which was the total number of shares entitling the holders to attend and vote for or against all resolutions. There was no share entitling the holder to attend and abstain from voting in favour of any of the resolutions as set out in rule 13.40 of the Hong Kong Listing Rules . In accordance with the Company's Articles of Association, on a poll every member has one vote for every four shares held, therefore the total number of voting rights was 779,758,465 . Votes withheld are not votes in law and have not been counted in the calculation of the proportion of votes 'for' or 'against' a resolution. Proxy appointments which gave discretion to the Chairman have been included in the 'for' total.
There were no restrictions on any shareholders casting votes on any of the resolutions proposed at the AGM, save resolution 21. Directors (excluding independent non-executive directors) and their respective associates were required to abstain, and have abstained, from resolution 21 which affected a total of 719,266 voting rights. The scrutineer of the poll was Computershare Investor Services PLC, the Company's Share Registrar.
Copies of resolutions put to shareholders at the AGM today will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's National Storage Mechanism, which can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information, please contact:
Julie Gibson
Global Head, Media Relations
1 Basinghall Avenue
London
EC2V 5DD
+44 2078852434
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
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(END) Dow Jones Newswires
May 12, 2021 13:22 ET (17:22 GMT)
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