24th Sep 2007 14:11
Standard Life Euro Pri Eqty Tst PLC24 September 2007 Standard Life European Private Equity Trust plc (the "Company") Result of EGM and results of the Class Meetings of Ordinary and FounderShareholders The Company announces that the special resolution proposed at today'sextraordinary general meeting of the Company was approved (on a show of hands),as were the extraordinary resolutions proposed at the Class Meeting of theOrdinary Shareholders and at the Class Meeting of the Founder Shareholdersrespectively. Accordingly, the proposed amendments to the Company's articles ofassociation, which were set out in Appendix 2 of the circular issued by theCompany to its shareholders on 29 August 2007, have become effective. Proxy votes received were as follows: • in relation to the special resolution proposed at the EGM, proxies inrespect of 103,737,298 votes were received, of which 103,576,837 votes were infavour, 18,461 votes were against, 1,000 were discretionary and 141,000 wereabstentions; • in relation to the extraordinary resolution proposed at the Class Meeting ofthe Ordinary Shareholders, proxies in respect of 103,737,298 votes werereceived, of which 103,576,837 votes were in favour, 18,461 votes were against,1,000 were discretionary and 141,000 were abstentions; and • in relation to the extraordinary resolution proposed at the Class Meeting ofthe Founder Shareholders, proxies in respect of 28,747,932 votes were received,of which 28,747,932 votes were in favour. Further information A print of each of the resolutions passed at the EGM and at the respective ClassMeetings has been forwarded to, and will shortly be available for inspection at,the FSA's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Tel: 0207 066 1000 Enquiries:Scott Dobbie (Chairman) Tel: 0207 645 0603 Capitalised words and expressions used in this announcement have the samemeanings as in the circular issued by the Company on 29 August 2007, a copy ofwhich is available in full at the FSA's Document Viewing Facility, details ofwhich are given above. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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