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General meeting 2017
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Recommended all-share merger of Standard Life plc and Aberdeen Asset Management PLC
A general meeting was held at 2pm on Monday 19 June 2017 in the Assembly Rooms, Edinburgh.
Read the resolutions below and find out how our shareholders voted.
|Resolution 1: To approve the Merger as described in the Circular and Notice of General Meeting*
||818,978,970 (98.60%)|| 11,626,979 (1.40%)
|Resolution 2: To approve the Directors’ Remuneration Policy as described in the Circular and Notice of General Meeting
||715,476,157 (94.55%)|| 41,212,837 (5.45%)
*As amended at the General Meeting
Issued share capital and total voting rights
On 5 May 2017 – the latest practicable business day before the printing and publication of this notice – the Company’s issued share capital consisted of 1,979,413,496 ordinary shares, carrying one vote each. No shares were held in treasury. Therefore the total voting rights in the Company as at 5 May 2017 were 1,979,413,496.
ACCESS TO THIS AREA OF THE WEBSITE MAY BE RESTRICTED UNDER SECURITIES LAWS OR REGULATIONS IN CERTAIN JURISDICTIONS. THIS NOTICE REQUIRES YOU TO CONFIRM CERTAIN MATTERS (INCLUDING THAT YOU ARE NOT RESIDENT IN SUCH A JURISDICTION), BEFORE YOU MAY OBTAIN ACCESS TO THE INFORMATION ON THIS AREA OF THE WEBSITE. THESE MATERIALS ARE NOT DIRECTED AT OR TO BE ACCESSED BY PERSONS RESIDENT IN ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION OR WOULD RESULT IN A REQUIREMENT TO COMPLY WITH ANY CONSENT OR OTHER FORMALITY WHICH STANDARD LIFE PLC REGARDS AS UNDULY ONEROUS.
Merger of Standard Life plc (“Standard Life”) and Aberdeen Asset Management plc (“Aberdeen”) (the “Merger”)
Access to the website
You are attempting to enter the part of the website that is designated for the publication of documents and information in connection with the possible Merger.
If you would like to view this part of the website, please read this notice carefully. This notice applies to all persons who view this part of the website and, depending on where you are located, may affect your rights or responsibilities. Standard Life reserves the right to amend or update this notice at any time and you should, therefore, read it in full each time you visit the site. In addition, the contents of this part of the website may be amended at any time, in whole or in part, at the sole discretion of Standard Life.
This part of the website contains electronic versions of materials relating to the possible Merger. The materials you are seeking to access are made available in good faith and for information purposes only and are subject to the terms and conditions set out below. Any person seeking to access this part of the website represents and warrants to Standard Life that they are doing so for information purposes only.
To allow you to view information about the possible Merger, you must read this notice and then click "I AGREE". If you are unable to agree, you should click "I DISAGREE" and you will not be able to view information about the possible Merger.
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Any Merger would be made solely by means of an offer or scheme document which would contain the full terms and conditions of such Merger, including details on how it may be accepted. Any decision made in relation to any Merger should be made solely and only on the basis of the information provided in any such document.
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Cautionary Note Regarding Forward-Looking Statements
This part of the website and the information contained in it may contain certain ‘forward-looking statements’ with respect to Standard Life's plans and its current goals and expectations relating to its future financial condition, performance, results, strategy and objectives, or that of the combined group following the Merger. For example, statements containing words such as ‘may’, ‘will’, ‘should’, ‘continue’, ‘aims’, ‘estimates’, ‘projects’, ‘believes’, ‘intends’, ‘expects’, ‘plans’, ‘pursues’, ‘seeks’, ‘targets’ and ‘anticipates’, and words of similar meaning, may be forward-looking. By their nature, all forward-looking statements involve risk and uncertainty because they are based on information available at the time they are made, including current expectations and assumptions, and relate to future events and circumstances which may be or are beyond Standard Life's control, including among other things: UK domestic and global political, economic and business conditions (such as the United Kingdom’s exit from the European Union); market related risks such as fluctuations in interest rates and exchange rates, and the performance of financial markets generally; the impact of inflation and deflation; experience in particular with regard to mortality and morbidity trends, lapse rates and policy renewal rates; the impact of competition; the timing, impact and other uncertainties of future acquisitions or combinations within relevant industries; default by counterparties; information technology or data security breaches; natural or man-made catastrophic events; the failure to attract or retain necessary key personnel; the policies and actions of regulatory authorities; and the impact of changes in capital, solvency or accounting standards, and tax and other legislation and regulations in the jurisdictions in which Standard Life and its affiliates operate. These may for example result in changes to assumptions used for determining results of operations or re-estimations of reserves for future policy benefits. As a result, Standard Life’s actual future financial condition, performance and results may differ materially from the plans, goals, strategy and expectations set forth in the forward-looking statements. Persons viewing this part of the website and the information contained in it should not place undue reliance on forward-looking statements. Standard Life undertakes no obligation to update any of the forward-looking statements contained in this part of the website or any other forward-looking statements it may make. Past performance is not an indicator of future results and the results of Standard Life in this part of the website may not be indicative of, and are not an estimate, forecast or projection of, Standard Life’s future results or those of the combined group following the Merger.
In relation to any Merger-related materials accessible on this area of the website please note any statement of responsibility contained therein.
The documents included in this part of the website issued or published by Standard Life speak only at the specified date of the relevant document and Standard Life has, and accepts, no responsibility or duty to update or revise such documents.
In relation to any such announcements or other Merger-related materials issued or published by Standard Life, or which relate to Standard Life and its group, that are accessible on this website, the only responsibility accepted by Standard Life and its directors is for the correctness and fairness of its reproduction.
Neither the directors of Standard Life, nor Standard Life, nor any of their affiliated companies, have reviewed, and no such person is or shall be responsible for or accepts any liability in respect of, any information contained on any other website which may be linked to or from this part of the website.
If you are in any doubt about the contents of this part of the website or the action you should take, you should seek financial advice from an independent financial adviser authorised under the Financial Services and Markets Act 2000 (as amended) or, if you are located outside the United Kingdom, from an appropriately authorised independent financial adviser.
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