22nd Apr 2008 14:11
Standard Life plc22 April 2008 Standard Life plc ("the Company") The Company announces that, pursuant to Listing Rule 9.6.1R, two copies of thefollowing documents have been submitted to the Financial Services Authority: - Annual Report and Accounts for the year ended 31 December 2007 - AGM Guide (including Notice of Meeting) - Example of Voting Form for Certificated Shareholders - Example of Voting Form for Shareholders in the Standard Life Share Account - Shareholder News These documents will shortly be available for inspection at the FinancialServices Authority's Document Viewing Facility at: 25 The North ColonnadeCanary WharfLondonE14 5HS Telephone 020 7066 1000 At the Company's Annual General Meeting due to be held on 19 May 2008, it isproposed that the Company adopts new Articles of Association. A summary of theproposed principal changes is set out on pages 18 to 20 of the AGM Guide. Acopy of the proposed new Articles of Association of the Company showing all theproposed changes to the existing Articles of Association will also be availablefor inspection during normal business hours from Monday to Friday (except publicholidays) at both Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH and atthe offices of the Company's solicitors, Slaughter and May, One Bunhill Row,London EC1Y 8YY. Two copies of the draft Articles of Association of the Companyshowing the amendments to be proposed at the Annual General Meeting have alsobeen lodged with the FSA. The Annual Report and Accounts, Shareholder News, andthe AGM Guide are available on the Standard Life plc website atwww.standardlife.com 22 April 2008 Enquiries: Kenneth Gilmour, Group Secretariat 0131 245 0751 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SLA.L