Result of Meeting

RNS Number : 3969V

Standard Life Equity Income Tst PLC

11 January 2013

 

STANDARD LIFE EQUITY INCOME TRUST PLC

RESULT OF GENERAL MEETING

Standard Life Equity Income Trust PLC (the "Company") hereby gives notification that, at the adjourned General Meeting of the holders of subscription shares of 0.01p each in the capital of the Company  held earlier today, Friday 11 January 2013,  the Special Resolution consenting to the adoption of new articles of association of the Company set out in full in the Notice of Meeting included within the Annual Report (and available on the Company's website, www.standardlifeinvestments.com/its* ) was duly passed.

The total number of proxy votes at the adjourned General Meeting was as follows:

For and Discretionary		Against		Votes	Total Votes
No. of	% of	No. of	% of	Withheld	(excluding Votes Withheld)
Votes	Votes Cast	Votes	Votes Cast
387,543	99.58	1,638	0.42	2,290	389,181

A copy of the special resolution which requires to be lodged with the UKLA has been submitted to the National Storage Mechanism ('NSM') and will shortly be available for inspection at: www.Hemscott.com/nsm.do*

*Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

For Standard Life Equity Income Trust PLC

Maven Capital Partners UK LLP

Secretaries

Tel. [phone]

 

END

 

 

ROMDMGMMDMRGFZM