Result of EGM

RNS Number : 4492T

Standard Life plc

03 October 2014

 



Standard Life plc

Result of General Meeting 

The Board of Standard Life plc is pleased to announce that the resolution put to its General Meeting held earlier today, Friday 3 October 2014, was duly passed. The result of the poll was as follows:

	For	% For	Against	Total Votes Validly Cast	Votes Withheld
Resolution 1: To approve the Disposal (as described in the Circular and Notice of General Meeting)	1,081,806,004	99.66	3,722,656	1,085,528,660	7,780,711

The total number of shares in issue at 6pm on Wednesday 1 October was 2,391,435,278 ordinary shares of 10 pence each.

Votes withheld are not a vote in law and have not been counted in the calculation of the votes for and against the resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted.

A copy of the resolution is available for inspection in the Circular previously submitted to the UK Listing Authority's Document Viewing Facility, via the National Storage Mechanism at www.morningstar.co.uk/uk/nsm

The Circular and the voting results are also available on the Standard Life plc website at www.standardlife.com 

3 October 2014

Enquiries:

Media: Barry Cameron	[phone]* [phone]
Institutional Equity Investors: Jakub Rosochowski	[phone]* [phone]
Group Secretariat: Kenneth Gilmour	[phone]* [phone]

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

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