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

• Reference:GB 2078 SL/BP/1/191
• Former Reference:GB 2078 SLB54 EX39/13/2
• 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 Proposed legal steps plan: demutualisation and IPO. Investment management agreement between Standard Life Investments and Standard Life Assurance Company (also includes updated version for 10/04/2006 board meeting). Certificate of incorporation of SSLC Limited. Declaration on application for registration. Memorandum and articles of association of SLLC limited. Written members resolutions of SLLC limited. Certificate of Incorporation of SLGC Limited. SLGC Articles of association. Remuneration committee constitution and terms of reference. Company appointments. for SLAC and SLGC. Joint venture agreement between SLAC and Housing development and Finance Corporation (HDFC). Supplementary agreement, shareholders agreement between SLAC and HDFC. Joint venture paperwork for venture between Tianjin Teda investment Holding Co Ltd and SLAC. Articles of association of Standard Life (Asia) limited. Agreement for the sale and purchase of the PMI business of First Assist Insurance Services Limited. Executive service agreement between SLAC and Alison Reed for appointment as Group Finance Director. 4 Executive service agreement contract of employment (wholly confidential). FSA correspondence on demutualisation. Deed of Trust constituting Standard Life unclaimed Assets trust (also updated version for 10/04/2006 meeting). Press releases. Articles of Association of Standard Life plc 2006. Exercise of discretion by the directors of the company under the regulations of the company. Standard Life short term Executive incentive plan. Standard Life Long Term Incentive Plan (and updated version from 10/04/2006 meeting). List of shareholders in Canada. Transfer register. Securities register. EEV results of Standard Life Group (Also updated version for the 10/04/2006 meeting). Minutes of the Remuneration committee. Legal Due diligence update paper.

• 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