Standard

Chartered
December

2016

To,
The General Manager,
Department ofCorporate Services,
B o m b a y Stock 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 reference t o t h e p r o c e d u r e s that h a v e b e e n a g r e e d o n t h e release o f stock e x c h a n g e
a n n o u n c e m e n t s i n the U K , please find attached a copy o f the a n n o u n c e m e n t which h a s
been submitted to the L o n d o n Stock E x c h a n g e for uploading o n t o your website.

Y o u r s sincerely,

Authorised Signatory

Standard Chartered P L C
1 Basinghall Avenue
London EC2V 5DD
www.sc.com
Registered
1
Registered England

Avenue London EC2V 5DD

Tel +44 (0)20 7 8 8 5 8 8 8 8

Here for g o o d

Standard
Chartered
6 December

Standard Chartered PLC

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 5.6.1.
At close of b u s i n e s s o n 3 0 N o v e m b e r 2 0 1 6 the issued s h a r e capital of S t a n d a r d C h a r t e r e d P L C
of:

and

consisted

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 d s o f 1 e a c h w i t h n o e q u i t y v o t i n g
rights;
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 w i t h n o e q u i t y v o t i n g

7,500 6.409 per cent non-cumulative redeemable preference shares ofU S $ 5 each with no equity voting
rights;
7,500 7.014 per cent non-cumulative redeemable preference shares of U S $ 5 each with no equity voting
rights;

ordinary s h a r e s o f U S $ 0 . 5 0 e a c h w i t h voting rights of o n e v o t e for e v e r y U S $ 2 n o m i n a l v a l u e .

Therefore, ordinary shareholders h a v e o n e vote f o r every four ordinary shares they hold, a n d Indian
Depository Receipt
holders h a v e o n e vote for e v e r y forty
they hold.
T h e total n u m b e r of voting rights inS t a n d a r d C h a r t e r e d P L C is 8 2 1 , 0 0 1 , 7 0 0 . T h i s figure
may
be u s e d b y s h a r e h o l d e r s t o determine the p e r c e n t a g e o f voting rights (one vote for every 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 Conduct
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 o s h a r e s in T r e a s u r y .

In c o m p l i a n c e with R u l e 1 3 . 2 5 B of the R u l e s G o v e r n i n g the Listing o f Securities o n the Stock E x c h a n g e o f

H o n g Kong Limited
Standard Chartered P L C today submitted t o the H K S E a Monthly Return of
Equity Issuer o n M o v e m e n t s inSecurities for N o v e m b e r
T o v i e w the return click h e r e :

Contact n a m e for Enquiries

Lee Davis, Assistant Group Secretary
020

1
LONDON

Standard Chartered PLC

1
Avenue
London EC2V 5DD
www.sc.com
Registered Office el 1 Basinghall Avenue London EC2V 5DD
Registered England 966425

5DD

T e l +44 (0)20 7 8 8 5 8 8 8 8

Here for g o o d