Business
Result of AGM
Result of AGM.
About this update from Standard Chartered Plc
[{"type":"text","content":"\n\nRESULT OF AGM\nRESOLUTIONS PASSED AT ANNUAL GENERAL MEETING\nThursday 8 May 2025\n \nStandard Chartered PLC (the 'Company') announces the result of voting on the resolutions at its Annual General Meeting ('AGM') held on Thursday 8 May 2025, as set out in the Notice of AGM.\n \nA poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 21 (inclusive) were passed as ordinary resolutions. Resolutions 22 to 27 (inclusive) were passed as special resolutions. The results of the poll were as follows:\n \n\n\n\n\nResolution\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nVotes Withheld\n\n\nTotal Votes\n\n\n% of ISC voted\n\n\n\n\n\n\n1. To receive the Company's annual report and accounts for the financial year ended 31 December 2024 together with the reports of the directors and auditors.\n\n\n1,959,045,814\n\n\n99.99%\n\n\n84,703\n\n\n0.01%\n\n\n5,720,263\n\n\n1,959,130,517\n\n\n82.67%\n\n\n\n\n2. To declare a final dividend of US$0.28 per ordinary share for the year ended 31 December 2024.\n\n\n1,964,462,328\n\n\n99.99%\n\n\n17,613\n\n\n0.01%\n\n\n370,839\n\n\n1,964,479,941\n\n\n82.89%\n\n\n\n\n3. To approve the annual report on directors' remuneration contained in the Directors' Remuneration Report for the year ended 31 December 2024 as set out on pages 143 to 181 (excluding the directors' renumeration policy set out on pages 164 to 169) of the\n2024 annual report and accounts.\n\n\n1,941,855,272\n\n\n98.87%\n\n\n22,208,489\n\n\n1.13%\n\n\n787,019\n\n\n1,964,063,761\n\n\n82.87%\n\n\n\n\n4. To approve the directors' remuneration policy contained in the Directors' Remuneration Report for the year ended 31 December 2024 as set out on pages 164 to 169 of the annual report and accounts.\n\n\n1,607,844,267\n\n\n81.86%\n\n\n356,270,992\n\n\n18.14%\n\n\n735,521\n\n\n1,964,115,259\n\n\n82.88%\n\n\n\n\n5. To elect Lincoln Leong as an independent non-executive director.\n\n\n1,962,669,892\n\n\n99.91%\n\n\n1,675,442\n\n\n0.09%\n\n\n223,787\n\n\n1,964,345,334\n\n\n82.89%\n\n\n\n\n6. To elect Maria Ramos as Group Chair.\n\n\n1,948,129,123\n\n\n99.17%\n\n\n16,236,601\n\n\n0.83%\n\n\n270,446\n\n\n1,964,365,724\n\n\n82.89%\n\n\n\n\n7. To re-elect Shirish Apte as an independent non-executive director.\n\n\n1,948,345,622\n\n\n99.20%\n\n\n15,668,685\n\n\n0.80%\n\n\n213,598\n\n\n1,964,014...