Result of AGM

Standard Life Equity Income Tst PLC 20 December 2006 RESULT OF ANNUAL GENERAL MEETING Standard Life Equity Income Trust PLC (the 'Company') hereby gives notification that, at the Annual General Meeting of the Company held earlier today, 20 December 2006, all the resolutions as set out in full in the Notice of Meeting contained in the Annual Report, which was sent to shareholders on 27 November 2006, were duly passed. The total number of proxy votes lodged was as follows: FOR AGAINST DISCRETION WITHHELD TOTAL (excluding Votes Withheld) Votes % Votes Votes % Votes Votes % Votes Votes Cast Cast Cast Ordinary Resolutions Adopt report & accounts 9,885,017 98.9% 3,300 0.0% 102,702 1.0% 35,586 9,991,019 Approve Directors Remuneration 9,806,706 98.2% 30,539 0.3% 109,271 1.1% 27,668 9,946,516 Approve Final Dividend 9,910,934 99.2% 1,500 0.0% 103,482 1.0% 10,000 10,015,916 Elect Richard Burns 9,832,515 98.4% 18,229 0.2% 106,462 1.1% 31,486 9,957,206 Re-elect Charles Wood 9,835,749 98.4% 15,790 0.2% 108,047 1.1% 22,486 9,959,586 Re-elect Keith Percy 9,834,061 98.4% 17,570 0.2% 108,047 1.1% 22,394 9,959,678 Re-elect David Morrison 9,812,687 98.2% 37,807 0.4% 108,047 1.1% 19,486 9,958,541 Re-appoint RSM Robson Rhodes as 9,841,508 98.5% 28,657 0.3% 102,305 1.0% 13,660 9,972,470 Auditors Continuance of continuity 9,880,822 98.9% 52,410 0.5% 101,062 1.0% 2,750 10,034,294 Special Resolutions Allotment of new equity 9,799,720 98.1% 57,511 0.6% 114,493 1.1% 38,126 9,971,724 Disapply pre-emption rights 9,750,118 97.6% 72,812 0.7% 120,322 1.2% 42,907 9,943,252 Authorise market purchases of 9,865,051 98.7% 18,134 0.2% 110,257 1.1% 18,274 9,993,442 ord. shares A copy of the resolution will be submitted shortly to the UK Listing Authority, and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS For Standard Life Equity Income Trust PLC Aberdeen Asset Management PLC Secretaries This information is provided by RNS The company news service from the London Stock Exchange
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