Company Announcements

Standard Bank Group Notice of AGM

Source: RNS
RNS Number : 7888K
Standard Bank Group Limited
24 April 2020

Standard Bank Group Limited

24 April 2020



Shareholders are advised that the notice of the AGM of Standard Bank Group Limited ("Standard Bank Group" or "the Company") will today be distributed to shareholders recorded in the register on Friday, 17 April 2020.


The AGM will be held on Friday, 26 June 2020 at 09h00 and will be conducted as a virtual meeting (i.e. entirely by electronic communication) due to preventative measures as a result of the COVID-19 pandemic. Details on how shareholders can access the virtual meeting are included in the notice of AGM which is available from today on the Group's Investor Relations website. (


Proxy forms should be lodged with the Transfer Secretaries, Computershare Investor Services Proprietary Limited, by no later than 09h00 on Thursday, 25 June 2020.


The record date for shareholders to participate in and vote at the AGM is
Friday, 19 June 2020. Accordingly, the last day to trade to participate in and vote at the AGM is Monday, 15 June 2020.



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


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.

Your right to access this service is conditional upon complying with the above requirement.



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