General Meeting 2018
Recommended sale of our capital-intensive insurance business to Phoenix Group.
A general meeting was held at 11am on Monday 25 June 2018 at the Edinburgh International Conference Centre. You can find full details of the resolutions in the Circular, and see how our shareholders voted below.
Read more about the return of capital.
Resolution | For | Against | Withheld |
Resolution 1. To approve the sale of Standard Life’s UK and European insurance business to Phoenix. | 1,496,225,789 (99.26%) |
11,109,619 (0.74%) |
2,227,740 |
Resolution 2. To approve a capital return of up to £1bn by way of a B Share Scheme, and an associated share consolidation and amendments to the Articles of Association. | 1,496,984,116 (99.33%) |
10,060,464 (0.67%) |
2,512,844 |
Resolution 3. To approve a capital return of up to £750m by way of share buyback through market purchases. | 1,494,689,049 (99.16%) |
12,714,431 (0.84%) |
2,109,283 |