Overseas Regulatory Announcement

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

 

END