Standard Chartered Group Limited (the “Standard Chartered Group”) successfully held its Annual General Meeting and Class Shareholders' Meeting on 10 May 2024 and adopted all resolutions. At the meeting, shareholders approved items including the Company's annual report and accounts for fiscal year 2023, Board of Directors and auditor's reports, and the declaration of a final dividend of $0.21 per common share. In addition, the election and re-election of directors, including the appointment of executive directors and independent non-executive directors, were approved at the meeting. EY was reappointed as the company's auditor and authorized by the Audit Committee to set its remuneration. The General Meeting also passed a number of special resolutions on corporate political donations, share distributions, share buybacks...Show More

Standard Chartered Group Limited (the “Standard Chartered Group”) successfully held its Annual General Meeting and Class Shareholders' Meeting on 10 May 2024 and adopted all resolutions. At the meeting, shareholders approved items including the Company's annual report and accounts for fiscal year 2023, Board of Directors and auditor's reports, and the declaration of a final dividend of $0.21 per common share. In addition, the election and re-election of directors, including the appointment of executive directors and independent non-executive directors, were approved at the meeting. EY was reappointed as the company's auditor and authorized by the Audit Committee to set its remuneration. The General Meeting also passed a number of special resolutions on corporate political donations, share distributions, share buybacks, and amendments to the articles of association. Votes on all resolutions were passed by a majority vote, showing shareholders' support for corporate governance and the direction of future development. After the meeting, the amended articles of association will be submitted to the Financial Conduct Authority for public review in its national storage system.