Result of AGM
Standard Life Equity Income Tst PLC
20 December 2006
RESULT OF ANNUAL GENERAL MEETING
Standard Life Equity Income Trust PLC (the 'Company') hereby gives notification
that, at the Annual General Meeting of the Company held earlier today, 20
December 2006, all the resolutions as set out in full in the Notice of Meeting
contained in the Annual Report, which was sent to shareholders on 27 November
2006, were duly passed.
The total number of proxy votes lodged was as follows:
FOR AGAINST DISCRETION WITHHELD TOTAL
(excluding
Votes
Withheld)
Votes % Votes Votes % Votes Votes % Votes Votes
Cast Cast Cast
Ordinary Resolutions
Adopt report & accounts 9,885,017 98.9% 3,300 0.0% 102,702 1.0% 35,586 9,991,019
Approve Directors Remuneration 9,806,706 98.2% 30,539 0.3% 109,271 1.1% 27,668 9,946,516
Approve Final Dividend 9,910,934 99.2% 1,500 0.0% 103,482 1.0% 10,000 10,015,916
Elect Richard Burns 9,832,515 98.4% 18,229 0.2% 106,462 1.1% 31,486 9,957,206
Re-elect Charles Wood 9,835,749 98.4% 15,790 0.2% 108,047 1.1% 22,486 9,959,586
Re-elect Keith Percy 9,834,061 98.4% 17,570 0.2% 108,047 1.1% 22,394 9,959,678
Re-elect David Morrison 9,812,687 98.2% 37,807 0.4% 108,047 1.1% 19,486 9,958,541
Re-appoint RSM Robson Rhodes as 9,841,508 98.5% 28,657 0.3% 102,305 1.0% 13,660 9,972,470
Auditors
Continuance of continuity 9,880,822 98.9% 52,410 0.5% 101,062 1.0% 2,750 10,034,294
Special Resolutions
Allotment of new equity 9,799,720 98.1% 57,511 0.6% 114,493 1.1% 38,126 9,971,724
Disapply pre-emption rights 9,750,118 97.6% 72,812 0.7% 120,322 1.2% 42,907 9,943,252
Authorise market purchases of 9,865,051 98.7% 18,134 0.2% 110,257 1.1% 18,274 9,993,442
ord. shares
A copy of the resolution will be submitted shortly to the UK Listing Authority,
and will be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
For Standard Life Equity Income Trust PLC
Aberdeen Asset Management PLC
Secretaries
This information is provided by RNS
The company news service from the London Stock Exchange