Standard

Chartered

To,
The General Manager,
Department ofCorporate Services,
B o m b a y S t o c k E x c h a n g e Ltd.,
P. J .T o w e r s , Dalai Street,
- 400 001.

SUB:

STANDARD

CHARTERED

P L C (THE

"COMPANY")

STOCK

EXCHANGE

ANNOUNCEMENT
D e a r Sir,
In r e f e r e n c e t o t h e p r o c e d u r e s t h a t h a v e b e e n a g r e e d o n t h e r e l e a s e o f s t o c k e x c h a n g e
a n n o u n c e m e n t s in t h e U K ,please find attached a copy o f t h e a n n o u n c e m e n t which h a s
b e e n submitted t o the L o n d o n Stock E x c h a n g e for uploading o nt oyour website.

Y o u r s sincerely,

Lee Davis
Authorised Signatory

Standard Chartered

PLC

1 Basinghall Avenue
London EC2V 5DD
www.sc.com
Registered Office at 1
Registered England

Tel
Avenue London E C 2 V 5DD

+ 4 4(0)20 7 8 8 5

8888

Here for g o o d

5 February

Standard Chartered P L C
Voting Rights and Capital

T h e following notification is m a d e in a c c o r d a n c e with the U K Financial C o n d u c t Authority's Disclosure

Transparency Rule
At close o f business o n31 J a n u a r y

and

the issued share capital o fStandard Chartered P L C consisted of:

99,250,000
rights;

p e r c e n t n o n - c u m u l a t i v e i r r e d e e m a b l e p r e f e r e n c e s h a r e s o f 1

e a c h w i t h n oe q u i t y

voting

96,035,000
rights;

p e r c e n t n o n - c u m u l a t i v e i r r e d e e m a b l e p r e f e r e n c e s h a r e s o f 1

e a c h with n oequity

voting

7 , 5 0 0 6 . 4 0 9 per cent n o n - c u m u l a t i v e r e d e e m a b l e p r e f e r e n c e s h a r e s o f U S $ 5 e a c h w i t h n oequity

rights;

voting

7 , 5 0 0 7 . 0 1 4 p e r c e n t n o n - c u m u l a t i v e r e d e e m a b l e p r e f e r e n c e s h a r e s o f U S $ 5 e a c h w i t h n oe q u i t y
rights;

voting

ordinary s h a r e s o f U S $ 0 . 5 0 e a c h with voting rights o f o n e vote for every U S $ 2 n o m i n a l value.

Therefore, ordinary
Depository Receipt

shareholders h a v e o n evote f o r every four

holders h a v e o n e vote for every forty

ordinary shares
they hold.

they

hold,

a n d Indian

T h e total n u m b e r o f voting rights i n S t a n d a r d C h a r t e r e d P L C is

This figure
may
b e u s e d b y s h a r e h o l d e r s t o d e t e r m i n e t h e p e r c e n t a g e o f v o t i n g rights ( o n e v o t e f o re v e r y U S $ 2 n o m i n a l
v a l u e o f o r d i n a r y s h a r e s ) t h e y h o l d i n S t a n d a r d C h a r t e r e d P L C a n d if t h e y a r e r e q u i r e d t o n o t i f y t h e i r
interests, o r a c h a n g e t o their interest, in Standard Chartered P L C under t h e U K Financial C o n d u c t
Authority's Disclosure and Transparency Rules.
S t a n d a r d C h a r t e r e d P L C holds n os h a r e s i n T r e a s u r y .

In c o m p l i a n c e w i t h R u l e
o f the R u l e s Governing the Listing o f Securities o nthe Stock E x c h a n g e o f
Hong Kong Limited ('HKSE'), Standard Chartered P L C today submitted t o the H K S E a Monthly Return of
Equity Issuer on M o v e m e n t s inSecurities for January
T o v i e w t h e return click h e r e :

Contact n a m e for Enquiries

Lee Davis, Assistant Group
020 7885

STANDARD
1

Secretary

7456

Standard Chartered

PLC

1 Basinghall Avenue
London EC2V 5DD
www.sc.com
R e g i s t e r e d Office a t 1 Basinghall A v e n u e L o n d o n E C 2 V 5 D D
Registered England

Tel

+ 44 (0)20 7 8 8 5

8888

AVENUE
5DD