Result of AGM

Standard Life Euro Pri Eqty Tst PLC
28 January 2008



                STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC

         RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JANUARY 2008



The Board are pleased to announce that at the Annual General Meeting (AGM) held
on 28 January 2008, 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        107,222,618            0      194,000     107,416,618
     30 September 2007, Directors report, Directors
     remuneration report and the independent
     auditors report be received.


2    That the Directors remuneration report for the         107,217,707        1,408      197,503     107,416,618
     year ended 30 September 2007 be approved.


3    That the final dividend of 3.5p per ordinary           107,222,618            0      194,000     107,416,618
     share be declared.


4    That Mr Buchan be re-elected as a Director.            107,222,618            0      194,000     107,416,618
5    That PricewaterhouseCoopers LLP be re-appointed        107,222,618            0      194,000     107,416,618
     as auditors and that their remuneration be
     fixed by the Directors.


6    That the Directors be authorised to allot              107,212,147       10,471      194,000     107,416,618
     securities up to an aggregate nominal amount of
     £80,354.86.


     Special Resolutions
7    That the Directors be authorised to allot              107,201,962       11,903      202,753     107,416,618
     equity shares for cash as if section 89 did not
     apply (Disapplication of pre-emption rights).


8    That the Company be authorised to buyback              107,210,914       11,704      194,000     107,416,618
     shares up to 14.99% of the issued share
     capital.


As previously announced, Mr Tyndall resigned from the Board at the conclusion of
the AGM.



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
Aberdeen Asset Managers Limited, Secretary




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