Result of AGM

Standard Life Euro Pri Eqty Tst PLC
29 January 2007

                STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC

         RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JANUARY 2007



The Board are pleased to announce that at the Annual General Meeting (AGM) held
on 29 January 2007, all resolutions as detailed below were passed by
shareholders.






     Ordinary Resolutions                                     Votes For        Votes      Abstain     Total Votes
                                                                             Against
1    That the report and accounts for the year ended        114,397,588            0      890,638     115,288,226
     30 September 2006, Directors report, Directors
     remuneration report and the independent
     auditors report be received.

2    That the Directors remuneration report for the         114,436,736      851,490            0     115,288,226
     year ended 30 September 2006 be approved.

3    That the final dividend of 2.4p per ordinary           115,288,226            0            0     115,288,226
     share be declared.

4    That Mr Dobbie be re-elected as a Director.            114,438,226      850,000            0     115,288,226

5    That Mr Edwards be re-elected as a Director.           114,438,226      850,000            0     115,288,226 

6    That Mr Sherling be re-elected as a Director.          114,438,226      850,000            0     115,288,226

7    That Mr Workman be re-elected as a Director.           114,436,736      851,490            0     115,288,226

8    That PricewaterhouseCoopers LLP be re-appointed        114,436,109      851,490          627     115,288,226
     as auditors and that their remuneration be
     fixed by the Directors.

9    That the Directors be authorised to allot              115,288,226            0            0     115,288,226
     securities up to an aggregate nominal amount of
     £81,700.

     Special Resolutions

10   That the Directors be authorised to allot              115,288,226            0            0     115,288,226
     equity shares for cash as if section 89 did not
     apply (Disapplication of pre-emption rights).

11   That the Company be authorised to buyback              115,288,226            0            0     115,288,226
     shares up to 14.99% of the issued share
     capital.

PASSING OF RESOLUTIONS AT THE AGM OF THE COMPANY UNDER SPECIAL BUSINESS

A copy of the above document has been submitted to the UK Listing Authority, and
will shortly 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 European Private Equity Trust PLC
Edinburgh Fund Managers plc, Secretary




                      This information is provided by RNS
            The company news service from the London Stock Exchange