Board Enclosures from Standard Life Assurance Company Board meetings held on demutualisation in April 2006

Scope and Content
Consists of Results of Control self audit Q1 Executive summary. Group Controls report. Legal agreements and arrangements with Computershare. CBTRA Notice of Application Executive summary. Regulations Executive summary. Standard Life Assurance Company Act. Scheme Executive Summary. Court petition for the main scheme Executive summary. Update on offer structure proposals. Paper on IPO proceeds and Group working capital. Representation from Standard Life to Merrill Lynch and UBS. Project Pegasus materials. Internal assessment of strategic alternatives. Group dividend policy disclosure paper. File 2 consists of the Standard Life Share Incentive plan. Directors statement of confirmation and belief. Employee and Executive shareplans summary paper. Standard Life Board prospectus. 2005 results and demutualisation update. Press release. PwC engagement letter reporting accountant paper. Memorandum and articles of association Executive summary. Demutualisation vote and proposal making assurance final report.
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