Standard Life plc Board Minutes. Enclosure numbering restarts when company demutualised in July 2006

• Reference:GB 2078 SL/BP/1/217
• Former Reference:GB 2078 SLB208 SLB209 SLB210 EX40/11
• Dates of Creation:2006
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 box of items

• Scope and Content

  Consists of Term facility agreement. Deed of declaration of trust. Utilisation request. Revolving bilateral facility agreement. Final Scheme document as approved by the Court of Sessions. Court of Session Document.

  Consists of Notice of AGM. Short term investment exit strategy. Group Board Financial update. Paper on changes to Group credit risk policy. Update to the proposed injections of capital into SLAL and SLIF. Press releases. Standard Life Price Recommendation Standard Life plc prospectus. Underwriting and sponsors agreement.

  Consists of draft press releases. Shareholder correspondence drafts. Paper on Joint venture interests in India and China. Prospectus excerpts. SL MACS agreement alterations.

• Administrative / Biographical History

  Periodically sent to archive from 2008 onwards by company secretariat

• Arrangement

  Modified ISAD(G)

• Access Information

  Not Public Record(s)

  Access in person only subject to confidentiality restrictions. No reproduction of these records is permitted without permission from the abrdn Company Secretary.

• Acquisition Information

  Company secretariat colleagues

• Accruals

  None expected