| STANDARD LIFE PLC | 28/11/2018 EGM | |
|---|---|---|
| 1 | Approve a new United Kingdom incorporated and tax resident holding company for the Phoenix Group. | For |
| 2 | Cancel Existing Authorised Share Premium Account. | For |
| 3 | Approve the New Phoenix Long-Term Incentive Plan | Oppose |
| 4 | Approve the New Phoenix Deferred Bonus Share Scheme | Oppose |
| 5 | Approve the New Phoenix Sharesave Scheme | For |
| 6 | Approve the New Phoenix Share Incentive Plan | For |
| 7 | Approve the New Phoenix Irish Share Incentive Plan | For |
| 8 | Approve the New Phoenix Irish Sharesave Scheme | For |