Standard Life Assurance Company Act 1991 (c. 3)

SCHEDULE Regulations of The Standard Life Assurance Company

Retirement and election of directors

Election of directors

46 At any meeting at the close or adjournment of which any director will go out of office pursuant to regulation 45 or 48 the Company may fill the vacated office or offices by electing an individual or like number of individuals. A director going out of office who is re-elected under this regulation shall continue in office without break.