REG - Standard Chrtrd PLC - Overseas Regulatory Announcement

Standard CharteredAnnouncement

06/02/2026 09:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260206:nRSF0545Sa&default-theme=true

RNS Number : 0545S  Standard Chartered PLC  06 February 2026

The following text is the text of an announcement released to the Stock
Exchange of Hong Kong Limited on 6 February 2026 pursuant to rule 13.43 of the
Rules Governing the Listing of Securities (the "Listing Rules") on the Stock
Exchange of Hong Kong.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong
Limited take no responsibility for the contents of this document, make no
representation as to its accuracy or completeness and expressly disclaim any
liability whatsoever for any loss howsoever arising from or in reliance upon
the whole or any part of the contents of this document.

STANDARD CHARTERED PLC

渣打集團有限公司

(Incorporated as a public limited company in England and Wales with limited
liability)

(Registered Number: 966425)

(Stock Code: 02888)

 

Date of Board Committee Meeting

 

Standard Chartered PLC (the "Company") announces that a meeting of a Committee
of the Board of Directors of the Company will be held on Tuesday, 24 February
2026 for the purposes of approving the release of the Company's announcement
of results for the year ended 31 December 2025 and considering the payment of
a final dividend, if any, for the year ended 31 December 2025.

 

By Order of the Board

Scott Corrigan

Group Company Secretary

 

Hong Kong, 6 February 2026

 

 

As at the date of this announcement, the Board of Directors of Standard
Chartered PLC comprises:

 

Chair:

Maria da Conceicao das Neves Calha Ramos

 

Executive Directors:

William Thomas Winters, CBE (Group Chief Executive) and Diego De Giorgi (Group
Chief Financial Officer)

 

Independent Non-Executive Directors:

Shirish Moreshwar Apte; Jacqueline Hunt; Diane Enberg Jurgens; Robin Ann
Lawther, CBE;

Lincoln Leong Kwok Kuen; Philip George Rivett (Senior Independent Director);
David Tang and

Linda Yi-chuang Yueh, CBE

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCUNRKRNAUURRR



            Copyright 2019 Regulatory News Service, all rights reserved