Notice of AGM

RNS Number : 9771U

Standard Life Aberdeen plc

03 April 2019

 

Standard Life Aberdeen plc

Annual report and accounts 2018

and

Notice of 2019 AGM

In compliance with Disclosure and Transparency Rule 4.1.3, Standard Life Aberdeen plc (the 'Company') confirms that the Annual report and accounts 2018, the 2018 Strategic report and financial highlights and the 2019 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 2018, 2018 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 2018

- 2018 Strategic report and financial highlights

- 2019 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 2018 on 13 March 2019.  That announcement included the full Annual report and accounts 2018.

3 April 2019

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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