April 2017

To,
The General Manager,
D e p a r t m e n t of C o r p o r a t e S e r v i c e s ,
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 PLC (THE STOCK EXCHANGE

ANNOUNCEMENT

Dear

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 stock e x c h a n g e
a n n o u n c e m e n t s in 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 London Stock E x c h a n g e for uploading on to your website.

Y o u r s sincerely,
F o r Standard Chartered PLC

Lee Davis
Authorised Signatory

Standard Chartered PLC

1 Basinghall Avenue
London EC2V 5DD Tel +44 (0)20 7 8 8 5 8 8 8 8
www.sc.com
Registered Ottice 1 Basinghall Avenue London EC2V
Registered England 966425
Here for g o o d
 Standard
Chartered
April 2017

Standard Chartered P L C
LEI:

Voting Rights and Capital

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

Transparency Rule 5.6.1.

At close ofbusiness on March t h e i s s u e d s h a r e c a p i t a l o f S t a n d a r d C h a r t e r e d P L C c o n s i s t e d of:

99,250,000 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
rights;

96,035,000 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
rights;

7,500 6.409 per cent non-cumulative redeemable preference shares of each with no equity voting
rights;

7,500 per cent non-cumulative redeemable preference shares of U S $ 5 each with n o equity voting
rights;

3 , 2 8 9 , 7 9 2 , 0 6 9 ordinary s h a r e s of U S $ 0 . 5 0 e a c h with voting rights o f 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 every forty they hold.

T h e total n u m b e r o fvoting rights in Standard Chartered P L C is T h i s figure (822,448,017) m a y

be u s e d b y shareholders t o determine the percentage o f voting rights (one vote for e 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, i n S t a n d a r d C h a r t e r e d P L C u n d e r the U K Financial C o n d u c t
Authority's Disclosure a n d Transparency Rules. A n y such notification should b e sent t o
and

S t a n d a r d C h a r t e r e d P L C h o l d s 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 w i t h R u l e 1 3 . 2 5 B o f t h e R u l e s G o v e r n i n g t h e Listing o f S e c u r i t i e s o n t h e S t o c k 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 o f
Equity Issuer on M o v e m e n t s in Securities for March

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 Secretary

020 7885 7456 PLC

1 BASi
LOND V 5DD

Standard Chartered P L C
1 Basinghall Avenue
London EC2V 5DD Tel +44 (0)20 7 8 8 5 8 8 8 8
www.sc.com
Registered ot 1 Basinghall Avenue London EC2V 5DD
Registered England Here for