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General Meeting 2017

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A general meeting to propose the merger between Aberdeen Asset Management and Standard Life was held at 2pm on Monday 19 June 2017 in the Assembly Rooms, Edinburgh.
Resolutions  For  % For Against  Total Votes Validly Cast Votes Withheld 

Resolution 1:
To approve the Merger (as described in the Circular and Notice of General Meeting) 1

  818,978,970  98.60  11,626,979  830,605,949  50,578,183
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  756,688,994  123,003,556

1 With the consent of the meeting, Resolution 1 was passed as amended

Issued Share Capital – 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.