Charles Schwab to Seek Approval to Declassify its Board of Directors

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Safecharge International Group Limited	LSE:SCH	London	Ordinary Share	GG00BYMK4250	ORD USD0.0001

Share Name

Share Symbol

Market

Type

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Safecharge International Group Limited

LSE:SCH

London

Ordinary Share

GG00BYMK4250

ORD USD0.0001

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435.00

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Charles Schwab to Seek Approval to Declassify its Board of Directors

28/10/2005 10:16pm

PR Newswire (US)

Safecharge (LSE:SCH)
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SAN FRANCISCO, Oct. 28 /PRNewswire-FirstCall/ -- The Charles Schwab Corporation announced today its Board of Directors will seek stockholder approval to declassify its Board of Directors at its 2006 Annual Meeting of Stockholders. Currently, Directors are elected to three classes of staggered, three year terms. The 2006 Proxy Statement will include a resolution submitted by the Board of Directors to amend the Certificate of Incorporation to provide for Directors to be elected annually after their current terms expire. "The decision to submit a binding resolution to the stockholders follows careful deliberations by both the Nominating and Corporate Governance Committee and the Board of Directors regarding Board structure and the views of stockholders," said Charles R. Schwab, Chairman and Chief Executive Officer. The Charles Schwab Corporation (NYSE / Nasdaq: SCH), through its operating subsidiaries, provides securities brokerage and financial services to individual investors and the independent investment advisors who work with them. With over 7 million individual investor accounts and more than $1 trillion in client assets, The Charles Schwab Corporation is one of the nation's largest financial services firms. Its subsidiary Charles Schwab & Co., Inc. (member SIPC) provides a complete range of investment services and products, including an extensive selection of mutual funds; financial planning and investment advice; retirement plans; referrals to independent fee-based investment advisors; and custodial, operational and trading support for independent fee-based investment advisors. Its subsidiary Charles Schwab Bank, N.A. (member FDIC) provides banking and mortgage services and products. The corporation's other operating subsidiaries include U.S. Trust Corporation (member FDIC) and CyberTrader(R), Inc. (member SIPC). These companies' Web sites can be reached at http://www.schwab.com/, http://www.schwabbank.com/, http://www.ustrust.com/, and http://www.cybertrader.com/. DATASOURCE: Charles Schwab CONTACT: Media: Greg Gable, +1-415-636-5847, or Investors/Analysts: Rich Fowler, +1-415-636-9869, both of Charles Schwab Web site: http://www.schwab.com/

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SCH Safecharge International Group Limited