Standard Chartered PLC — AGM Information 2004

Mar 9, 2004

Listed Company Information

STANCHART<02888> - Amendment to Results Announcement (Advised by STANCHART) The Stock Exchange has received a message from Standard Chartered PLC which is reproduced as follows:- "Amendment to the Result Announcement Summary : "Record Date for AGM : UK shareholders: 7 May 2004 (cob UK time) HK shareholders: 7 May 2004 (4 p.m. HK time)" The amendment is sought after clarification with our London office that the actual date of AGM is 11 May 2004 (12 noon, UK time) and the latest time for lodging the shares transfer with our Share Registrar for qualifying to attend the AGM should be 7 May 2004."