Notice of AGM

RNS Number : 2433A

Standard Life plc

22 March 2017

 

Standard Life plc

Annual report and accounts 2016

and

Notice of 2017 AGM

In compliance with Disclosure and Transparency Rule 4.1.3, Standard Life plc ('the Company') confirms that the Annual report and accounts 2016, the 2016 Strategic report and financial highlights and the 2017 AGM guide (including the Notice of Meeting) are available on the Company's website www.standardlife.com

The mailing to shareholders of the Annual report and accounts 2016 or the 2016 Strategic report and financial highlights and the AGM documents has commenced.

In compliance with Listing Rule 9.6.1, the Company confirms that copies of the following documents have been submitted to the UK Listing Authority's Document Viewing Facility, via the National Storage Mechanism ('NSM'):

- Annual report and accounts 2016

- 2016 Strategic report and financial highlights

- 2017 AGM guide (including Notice of Meeting)

The documents will shortly be available for inspection at www.morningstar.co.uk/uk/nsm

In compliance with Disclosure and Transparency Rule 6.1.2, the Company confirms that no changes have been proposed to the Company's Articles of Association.

The Company announced its full year results for the year ended 31 December 2016 on 24 February 2017.  That announcement included the full Annual report and accounts 2016.

22 March 2017

Enquiries:

Paul McKenna, Group Secretariat, 0131 245 1168

Calls may be monitored and/or recorded to protect both you and us and help with our training. Call charges will vary.

LEI number of Standard Life plc: 0TMBS544NMO7GLCE7H90

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