TIDMSTJ
St. James's Place plc ("SJP plc")
Result of Annual General Meeting ("AGM")
At SJP plc's Annual General Meeting, held on 14 May 2015, all
the Resolutions were duly passed on a show of hands. In accordance
with paragraph 9.6.2R of the Listing Rules, SJP plc has submitted a
copy of the Resolutions passed at the meeting (other than
Resolutions concerning ordinary business) to the UK Listing
Authority via the National Storage Mechanism. These documents will
shortly be available for inspection at www.hemscott.com/nsm.do.
Details of the proxy voting instructions lodged prior to the
meeting are set out below:
For % of votes Against % of votes Total votes Votes Withheld
and cast cast cast
Discretionary (excl.
votes
withheld)
1 Report 397,164,756 99.57 1,699,268 0.43 398,864,024 341,818
and
Accounts
2 Final 398,883,739 100.00 658 0.00 398,884,397 321,445
Dividend
3 Re-elect 349,445,602 93.04 26,125,869 6.96 375,571,471 23,634,371
Sarah
Bates
4 Re-elect 397,798,434 99.73 1,081,049 0.27 398,879,483 326,359
David
Bellamy
5 Re-elect 397,933,765 99.76 946,572 0.24 398,880,337 325,505
Iain
Cornish
6 Re-elect 397,536,983 99.66 1,343,495 0.34 398,880,478 325,364
Andrew
Croft
7 Re-elect 395,628,324 99.19 3,227,826 0.81 398,856,150 349,692
Ian
Gascoigne
8 Re-elect 395,775,957 99.22 3,102,726 0.78 398,878,683 327,159
Simon
Jeffreys
9 Re-elect 395,651,675 99.19 3,229,162 0.81 398,880,837 325,005
David
Lamb
10 Re-elect 397,937,423 99.77 920,453 0.23 398,857,876 347,966
Patience
Wheatcroft
11 Re-elect 368,507,611 99.03 3,604,338 0.97 372,111,949 27,093,893
Roger
Yates
12 Remuneration 393,472,408 99.71 1,161,913 0.29 394,634,321 4,571,521
Report
13 Re-appoint 394,619,594 99.99 24,294 0.01 394,643,888 4,561,954
Auditors
14 Determine 398,724,243 99.96 157,469 0.04 398,881,712 324,130
Auditors'
Remuneration
15 Authority 397,421,371 99.64 1,432,714 0.36 398,854,085 351,757
to
Allot
Shares
16 Disapplication 395,053,539 99.05 3,783,232 0.95 398,836,771 369,071
of
Pre-emption
Rights
17 Authority 398,875,479 100.00 3,155 0.00 398,878,634 324,541
to
Purchase
Own
Shares
18 Political 396,886,895 99.52 1,920,742 0.48 398,807,637 356,050
Donations
19 Notice of 360,958,340 90.50 37,897,029 9.50 398,855,369 345,973
Meeting
20 SJP 392,264,738 98.35 6,598,296 1.65 398,863,034 342,808
Partners'
Performance
Share
Plan
The full text of the resolutions can be found in the Notice of
Meeting, which is available on the Company's website at
www.sjp.co.uk
Kay Fraser
Deputy Company SecretaryTel: +44 (0)1285 87876214 May 2015
END
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