Board Enclosures from Standard Life Assurance Company Board meeting held 30/05/2006

• Reference:GB 2078 SL/BP/1/209
• Former Reference:GB 2078 SLB78 EX40/02
• 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 project Castle risk report. Report of the independent expert on the terms of the proposed demutualisation by means of an insurance business transfer to SLAL. Report on the proposed demutualisation of Standard Life. Authorisations paper. SLIF IMA Executive Summary. Draft demutualisation prospectus. File 2 contains paper on becoming a shareholder for staff. Copies of shareholder forms. Paper on the Extraordinary General Meeting. Vote announcement press release. IPO contingency considerations. Directors powers of attorney. IPO programme Final offers structure proposals. Additional papers related to shares in the company.

• 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