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

• Reference:GB 2078 SL/BP/1/192
• Former Reference:GB 2078 SLB55 EX39/13/3
• Dates of Creation:2006
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 box of papers

• Scope and Content

  Consists of Draft of SLAC annual financial statements for the year ended 31/12/2005. Draft SLAC IFRS Historical Financial Information for year ended 31/12/2005. Historical Financial information on the Standard Life Group. SLA new business in 2005. Quarterly Log term business showing position in terms of market share. Germany based results 2005. Group Board Monthly update with results 30/11/2005. Prints of information on company from websites. European Embedded Value Principles CFO Form. Interim Review of Group Working Capital 31/01/2006. Interim paper on Group dividend policy 27/02/2006. Group Dividend policy Disclosure for the proposal for members 04/04/20006. SLI Consolidated accounts for year ended 31/12/2005. Standard Life Bank Report and Accounts for 2005. Executive salary and benefit papers (highly confidential). Standard Life plc and Computershare Trustees Ireland Trust deed relating to Part B of the Standard Life Shareplan (Also updated version for 10/04/2006). Standard Life share incentive plan (and updated version for 10/04//2006 meeting). Trust deed establishing the Standard Life Employee Trust. Company regulations. Correspondence relating to transferring pensions business from SLAC to SLLC and the global approvals needed for this. Remuneration committee minutes. Contracts and correspondence relating to Board appointments. Report of the independent expert on the terms of the proposed demutualisation by means of an insurance business transfer to Standard Life Assurance Limited. Summary of with profits actuary and actuarial function holder reports.

• 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