Standard Chartered Bank Kenya : Polling Results from 2024 Annual General Meeting.

PUBLIC

STANDARD CHARTERD BANK KENYA LIMITED

38TH ANNUAL GENERAL MEETING HELD ON THURSDAY, 30 MAY 2024 AT 11:00 AM

POLLING RESULTS

The Board of Directors of STANDARD CHARTERED BANK KENYA LIMITED is pleased to announce the results of voting for the resolutions that were put forward for determination by shareholders at the Annual General Meeting held on Thursday, 30 May 2024.

The poll was conducted by Image Registrars Limited.

RESOLUTION	Votes in	% In	Votes	% Against	Abstained	Verdict
	Favour	Favour	Against

1. To receive, consider and if thought fit, adopt the Annual	296,357,984	99.9971%	8,432	0.0028%	0	Passed
	Report and Financial Statements of the Company for the
	year ended 31 December 2023, together with the reports
	of the Directors, Statements of the Chairperson and
	Chief Executive Officer, and the Auditor's report thereon.
2. a) To confirm the payment of one interim dividend of Kes	296,361,582	99.9983%	4,834	0.0016%	0	Passed
	6.00 declared on 22 November 2023 and paid on 29
	December 2023 for each ordinary share and to approve
	the payment of a final dividend of Kes. 23.00 for each
	ordinary share of Kes 5.00 on the issued share capital of
	the Company in respect of the year ended 31 December
	2023. This makes the total dividend payout for the year
	ended 31 December 2023 Kes 29.00 per ordinary share.
	b) To confirm the payment of one interim dividend of Kes	296,348,672	99.9940%	17,744	0.0059%	0	Passed
	83,309,589 declared on 22 November 2023 and paid on
	29 December 2023 and to approve the payment of a final
	dividend of Kes 84,690,411 on the non-redeemable,
	non-cumulative,non-voting,non-participating and non-
	convertible preference shares.
3. (a) To elect Mr. David Ongolo, a Director retiring by	296,353,868	99.9957%	12,548	0.0042%	0	Passed
	rotation who being eligible offers himself for re-election
	in accordance with Article 107(a) of the Company's
	Articles of Association.
	(b) To elect Mr. Richard Etemesi, a Director retiring by	296,356,061	99.9965%	10,355	0.0034%	0	Passed
	rotation who being eligible offers himself for re-election
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PUBLIC

	in accordance with Article 107(a) of the Company's
	Articles of Association.
	(b) To elect Mrs. Nivedita Sharma, a Director retiring by	296,360,967	99.9981%	5,449	0.0018%	0	Passed
	rotation who being eligible offers herself for re-election in
	accordance with Article 107(a) of the Company's Articles
	of Association.
4.	To approve the Directors' Remuneration Report and the	296,360,970	99.9981%	5,446	0.0018%	0	Passed
	remuneration paid to the Directors for the year ended 31
	December 2023 and to authorise the Board to fix the
	Directors' remuneration for the year 2024.
5.	To approve the re-appointment of Ernst & Young LLP	296,362,984	99.9988%	3,432	0.0011%	0	Passed
	Kenya as the auditor of the Company in accordance with
	Section 721 of the Companies Act, 2015, subject to
	Section 24(1) of the Banking Act and to authorise the
	Directors to fix the auditor's remuneration.
6.	To authorise the Board to formulate, approve and	296,196,505	99.9431%	168,500	0.0568%	1,411	Passed
	regularly review policy documents as a continuing
	obligation, as required under Regulation F.13 of the
	Capital Markets (Securities) (Public Offers, Listing and
	Disclosures) Regulations, 2002 for the following:
	a) Remuneration;
	b) Effective communication with stakeholders;
	c) Corporate disclosure;
	d) Dispute resolution for internal and external disputes;
	and
	e) Attraction and retention of Directors of the Company.
DECISION

The resolutions as presented to the shareholders were approved having garnered a majority of the votes cast.

APPRECIATION

The Board of Directors wishes to thank all our shareholders who registered and participated in our 38th Annual General Meeting.

BY ORDER OF THE BOARD

CS. JUDY NYAGA COMPANY SECRETARY 30 MAY 2024

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