Notice of AGM

RNS Number : 6587U

Standard Life Aberdeen plc

07 April 2021

 

Standard Life Aberdeen plc

Annual report and accounts 2020

and

Notice of 2021 Annual General Meeting (AGM)

In compliance with Disclosure and Transparency Rule 4.1.3, Standard Life Aberdeen plc (the 'Company') confirms that the Annual report and accounts 2020, the 2020 Strategic report and financial highlights and the 2021 AGM guide (including the Notice of Meeting) are available on the Company's website www.standardlifeaberdeen.com

The mailing to shareholders of the Annual report and accounts 2020, 2020 Strategic report and financial highlights and the AGM documents has commenced.

In compliance with Listing Rule 9.6.1, the Company confirms that copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

· Annual report and accounts 2020

· 2020 Strategic report and financial highlights

· 2021 AGM guide (including Notice of Meeting)

The Company announced its full year results for the year ended 31 December 2020 on 9 March 2021.  That announcement included the full Annual report and accounts 2020.

Important information regarding the 2021 AGM

The Company does not currently expect COVID-19 restrictions to have eased sufficiently to allow shareholders to attend this year's AGM in person. The AGM will be broadcast by webcast and questions can be submitted during, or in advance of, the meeting.  Directors will respond to as many questions as possible during the meeting.  As shareholders are unlikely to be able to attend this year's AGM in person, the Company encourages shareholders to vote online at www.standardlifeaberdeenshares.com and to appoint the chairman of the meeting as their proxy.  Detailed voting instructions can be found in the AGM guide, and more information on how to register for the webcast at www.standardlifeaberdeen.com/agm  

The Company continues to monitor developments in UK and Scottish government guidance relating to the COVID-19 situation. If circumstances change materially before the date of the meeting, the Company may adapt the proposed AGM arrangements. Any changes to AGM arrangements will be notified as early as possible before the date of the meeting via www.standardlifeaberdeen.com/agm   and a regulatory announcement.

7 April 2021

LEI: 0TMBS544NMO7GLCE7H90

3.1.Additional regulated information required to be disclosed under the laws of a Member State

END

 

END

 

 

NOASSESAWEFSEEL