Standard Bank Group Limited Notice of AGM (8829X)
28 April 2023 - 11:06AM
UK Regulatory
TIDM68IG
RNS Number : 8829X
Standard Bank Group Limited
28 April 2023
Standard Bank Group Limited
28 April 2023
Notice of annual general meeting
Notice is hereby given that the Standard Bank Group's annual
general meeting (AGM) of shareholders will be held as a hybrid
meeting at the Multi-Function Room, Ground Floor, 30 Baker Street,
Rosebank, Johannesburg at 10h00 (CAT) on Monday, 12 June 2023, to
transact the business as stated in the notice of AGM dated
Wednesday, 26 April 2023. The notice of AGM also contains condensed
consolidated financial information for the year ended 31 December
2022.
Shareholders wishing to participate in the meeting online will
need to register on https://meetnow.global/za by clicking on the
Standard Bank logo or submitting a written notice via email to
Computershare to proxy@computershare.co.za . A shareholders' guide
to assist and provide meeting participation guidelines is available
on the Company's Investor Relations website at
https://reporting.standardbank.com/agm . Shareholders who attend
the meeting in person will use their cell phones or web enabled
devices during the meeting to cast their votes. Shareholders will
not be provided with special voting devices at the meeting.
The summary information pertaining to the AGM is as follows:
Issuer Name Standard Bank Group Limited
Type of Instrument Ordinary Shares & Preference
Shares & Preference Shares
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ZAE000109815
ZAE000038881
ISIN Numbers ZAE000056339
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JSE Codes SBK & SBKP & SBPP
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Meeting Type Annual General Meeting
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Meeting Venue Virtual Meeting
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Record Date - To determine which
shareholders are entitled to receive
the notice of AGM Friday, 21 April 2023
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Publication/Posting Date Wednesday, 26 April 2023
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Last day to Trade - Last day to
trade to determine eligible shareholders
that may attend or electronically
participate in and vote at the AGM Tuesday, 30 May 2023
----------------------------------------
Record Date Record date to determine
eligible shareholders that may attend
or electronically participate in
and vote at the AGM Friday, 02 June 2023
----------------------------------------
AGM deadline date (For administrative
purposes, forms of proxy for the At 10:00 on Thursday, 08
meeting to be lodged) June 2023
----------------------------------------
At 10:00 on Monday, 12 June
AGM date 2023
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Results of AGM to be released on
or about Monday, 12 June 2023
----------------------------------------
Website link https://reporting.standardbank.com/agm/
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*Any forms of proxy not lodged by this date and time must be
handed to the chairman of the AGM prior to the start of the AGM
before the appointed proxy exercises any of the relevant
Shareholder's rights.
Shareholders are advised that the annual report suite, including
the Integrated Report and the Annual Financial Statements for the
year ended 31 December 2022 is available on the Company's website
at https://reporting.standardbank.com .
For further information, please contact:
Ann Hunter
Standard Bank Group Limited
9th Floor
5 Simmonds Street, Johannesburg PO Box 2001
South Africa
Telephone number: +27 11 415 4194
DISCLAIMER
This Announcement is not intended to, and shall not, constitute
or contain an offer to sell or solicitation of an offer to purchase
the securities referred to herein by any person in any jurisdiction
where it is unlawful to make an offer or solicitation. The
distribution of the Announcement and the offer or sale of the
securities referred to herein in certain jurisdictions is
restricted by law. This Announcement may not be used for or in
connection with, and does not constitute, any offer to, or
solicitation by, anyone in any jurisdiction or under any
circumstance in which such offer or solicitation is not authorised
or is unlawful.
In the United Kingdom, this Announcement is being distributed
only to, and is directed only at, persons who are (i) investment
professionals, as such term is defined in Article 19(5) of the U.K.
Financial Services and Markets Act 2000 (Financial Promotion) Order
2005 (as amended, the Financial Promotion Order); (ii) persons
falling within Article 49(2)(a) to (d) ("high net worth companies,
unincorporated associations, etc.") of the Financial Promotion
Order; (iii) outside the United Kingdom; or (iv) persons to whom an
invitation or inducement to engage in investment activity (within
the meaning of Section 21 of the Financial Services and Markets Act
2000) in connection with the issue or sale of any Notes may
otherwise lawfully be communicated or caused to be
communicated.
The securities referred to herein have not been and will not be
registered under the US Securities Act of 1933, as amended (the
Securities Act), or with any securities regulatory authority of any
state or other jurisdiction of the United States, and may not be
offered or sold in the United States or to US persons (as such term
is defined in Regulation S under the Securities Act) except
pursuant to an exemption from, or in a transaction not subject to,
the registration requirements of the US Securities Act. The issuer
of the securities has not registered, and does not intend to
register, any portion of the offering in the United States, and
does not intend to conduct a public offering of the securities in
the United States.
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END
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