STANDARD CHARTERED PLC 03/05/2007 AGM
1Receive the report and accountsFor
2Declare a dividendFor
3Approve the remuneration reportOppose
4Elect Sir CK ChowFor
5Elect J F T DundasFor
6Elect R MarklandFor
7Elect R H Meddings Abstain
8Elect K S NargolwalaAbstain
9Elect P D SkinnerFor
10Elect Lord Adair TurnerFor
11Appoint the auditorsFor
12Fix the auditors remunerationFor
13Issue shares with pre-meption rightsFor
14Extend authority to issue shares with pre-emption rightsFor
15Issue share for cashFor
16Authorise repurchase of ordinary sharesFor
17Authorise repurchase of preference sharesFor
18Authorise political donationsFor
19Authorise Standard Chartered Bank to make EU political donationsFor
20Approve the Waiver in respect of reporting and annual review requirements For
21Approve the Waiver in respect of a fixed term written agreements with Temasek HoldingsFor
22aRatify past Ongoing Banking Transactions with TemasekFor
22bApprove future Ongoing Banking Transactions with TemasekFor