SCHEDULERegulations of The Standard Life Assurance Company
Retirement and election of directors
46Election of directors
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.