LONDON, UK, Oct. 3 2014 /CNW Telbec/ - The Board of Standard Life plc is pleased to announce that the resolution put to its General Meeting held earlier today, Friday 3 October 2014, was duly passed. The result of the poll was as follows:
| For |
% For |
Against |
Total Votes Validly Cast |
Votes Withheld |
|
| Resolution 1: To approve the Disposal (as described in the Circular and Notice of General Meeting)
|
1,081,806,004 |
99.66 |
3,722,656 |
1,085,528,660 |
7,780,711 |
The total number of shares in issue at 6pm on Wednesday 1 October was 2,391,435,278 ordinary shares of 10 pence each.
Votes withheld are not a vote in law and have not been counted in the calculation of the votes for and against the resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted.
A copy of the resolution is available for inspection in the Circular previously submitted to the UK Listing Authority's Document Viewing Facility, via the National Storage Mechanism at www.morningstar.co.uk/uk/nsm
The Circular and the voting results are also available on the Standard Life plc website at www.standardlife.com
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SOURCE: Standard Life
Media: Barry Cameron +44 (0) 131 245 6165*, +44 (0) 7712 486 463; Institutional Equity Investors: Jakub Rosochowski, +44 (0) 131 245 8028*, +44 (0) 7515 298 608; Group Secretariat: Kenneth Gilmour, +44 (0) 131 245 0751*, +44 (0)773 497 4073
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