Business
Notice of AGM
Standard Life plc has announced the distribution of its 2025 Annual Report and Accounts, along with the Notice of the 2026 Annual General Meeting and the associated Form of Proxy to shareholders. The company's 2026 Annual General Meeting is scheduled to take place on Thursday, May 14, 2026, at 11:00 am at Floor 9, 20 Old Bailey, London EC4M 7AN. The Notice of Meeting is also accessible on the company's website and will be available for inspection at the national storage mechanism as per UK Listing Rule 6.4.1. Disclaimer*
About this update from Standard Life Plc
LEI: 2138001P49OLAEU33T68 07 April 2026 Standard Life plc (the 'Company') 2025 Annual Report and Accounts and 2026 Annual General Meeting Following the release of the Company's 2025 Annual Report and Accounts on 16 March 2026, the Company announces that it has today distributed the following documents to shareholders: · the 2025 Annual Report and Accounts; · the Notice of 2026 Annual General Meeting ('Notice of Meeting'); and · the Form of Proxy for the 2026 Annual General Meeting. The Company's 2026 Annual General Meeting will be held at Floor 9, 20 Old Bailey, London EC4M 7AN on Thursday 14 May 2026 at 11:00am. The Notice of Meeting is also available on the Company's website at: www.standardlifeplc.com . In accordance with UK Listing Rule 6.4.1, a copy of the 2026 Notice of Meeting will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . Enquiries: Media Shellie Wells, Corporate Communications Director, Standard Life +44 (0) 204 559 3031 Investors Claire Hawkins, Director of Corporate Affairs & Brand, Standard Life +44 (0) 204 559 3161 Tom Blackwell, Managing Director, FTI +44 (0) 7747 133 919 Joanne Roberts, Investor Relations Director, Standard Life +44 (0) 204 559 4673