Notice of AGM

RNS Number : 5945I

Standard Life Aberdeen plc

23 March 2018

 

Standard Life Aberdeen plc

Annual report and accounts 2017

and

Notice of 2018 AGM

In compliance with Disclosure and Transparency Rule 4.1.3, Standard Life Aberdeen plc (the 'Company') confirms that the Annual report and accounts 2017, the 2017 Strategic report and financial highlights and the 2018 AGM guide (including the Notice of Meeting) are available on the Company's website www.standardlifeaberdeen.com

The mailing to shareholders of the Annual report and accounts 2017 or the 2017 Strategic report and financial highlights and the AGM documents has commenced.

In compliance with Listing Rule 9.6.1, the Company confirms that copies of the following documents have been submitted to the UK Listing Authority's Document Viewing Facility, via the National Storage Mechanism ('NSM'):

- Annual report and accounts 2017

- 2017 Strategic report and financial highlights

- 2018 AGM guide (including Notice of Meeting)

The documents will shortly be available for inspection at www.morningstar.co.uk/uk/nsm

In compliance with Disclosure and Transparency Rule 6.1.2, the Company confirms that no changes have been proposed to the Company's Articles of Association.

The Company announced its full year results for the year ended 31 December 2017 on 23 February 2018.  That announcement included the full Annual report and accounts 2017.

On 23 February 2018 the Company also announced the proposed sale of its capital-intensive insurance business, and an enhanced strategic partnership with Phoenix. We intend to send more information on these proposals to shareholders during May, along with details of a General Meeting to vote on them.

The Company announced on 23 February 2018 that Julie Chakraverty, Akira Suzuki and Lynne Peacock would retire from the Board at the conclusion of the AGM and confirms today that the AGM will take place on 29 May 2018.

23 March 2018

Enquiries:

Paul McKenna, Group Secretariat, 0131 245 1168

Calls may be monitored and/or recorded to protect both you and us and help with our training. Call charges will vary.

LEI: 0TMBS544NMO7GLCE7H90

3.1.Additional regulated information required to be disclosed under the laws of a Member State

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