TIDMSTJ
RNS Number : 7189Y
St. James's Place PLC
14 May 2021
St. James's Place plc ("SJP plc")
Result of Annual General Meeting ("AGM")
SJP plc's AGM was held at 11:00am on Friday, 14 May 2021 at 30
Lombard Street, London EC3V 9BQ.
The results of the polls on all resolutions put to the meeting
are set out below.
Resolution Total votes Percentage For For (% Against Against Votes
validly of relevant of shares (% of withheld
cast shares voted) shares
in issue voted)
(%)
To receive
the Company's
annual
accounts
and reports
of the
Directors
and auditors
thereon
for the
year ended
31 December
1 2020. 455,951,810 84.59% 455,371,679 99.87% 580,131 0.13% 264,208
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To declare
a final
dividend
of 38.49
pence per
ordinary
share for
the year
ended 31
December
2 2020. 456,196,761 84.64% 455,187,007 99.78% 1,009,754 0.22% 19,257
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To re-elect
Andrew
Croft as
3 a Director. 456,177,014 84.63% 454,684,227 99.67% 1,492,787 0.33% 39,004
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To re-elect
Ian Gascoigne
4 as a Director. 456,187,363 84.63% 454,507,105 99.63% 1,680,258 0.37% 28,655
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To re-elect
Craig Gentle
5 as a Director. 456,186,443 84.63% 455,064,822 99.75% 1,121,621 0.25% 29,575
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To re-elect
Emma Griffin
6 as a Director. 456,181,858 84.63% 456,161,373 100.00% 20,485 0.00% 34,160
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To re-elect
Rosemary
Hilary
7 as a Director. 456,180,893 84.63% 453,996,175 99.52% 2,184,718 0.48% 35,125
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To re-elect
Simon Jeffreys
8 as a Director. 456,179,950 84.63% 450,665,561 98.79% 5,514,389 1.21% 36,068
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To re-elect
Roger Yates
9 as a Director. 444,070,930 82.39% 441,220,826 99.36% 2,850,104 0.64% 12,145,088
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To elect
Lesley-Ann
Nash as
10 a Director. 456,179,918 84.63% 456,163,355 100.00% 16,563 0.00% 36,100
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To elect
Paul Manduca
11 as a Director. 456,181,582 84.63% 455,416,533 99.83% 765,049 0.17% 34,436
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To approve
the Directors'
Remuneration
Report
for the
year ended
31 December
12 2020. 456,179,618 84.63% 454,434,677 99.62% 1,744,941 0.38% 36,400
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To re-appoint
PwC as
the auditors
of the
Company
to hold
office
until the
conclusion
of the
next General
Meeting
at which
accounts
are laid
before
13 the Company. 456,187,143 84.63% 437,568,691 95.92% 18,618,452 4.08% 28,875
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To authorise
the Directors
to determine
the remuneration
of the
auditors
of the
14 Company. 456,190,736 84.63% 444,166,961 97.36% 12,023,775 2.64% 25,282
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To authorise
the Directors
to allot
15 shares. 456,169,675 84.63% 451,230,433 98.92% 4,939,242 1.08% 46,343
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To disapply
pre-emption
rights
16 on shares. 456,181,205 84.63% 455,167,695 99.78% 1,013,510 0.22% 34,813
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To authorise
the Company
to purchase
its own
17 shares. 455,599,853 84.53% 449,631,379 98.69% 5,968,474 1.31% 616,165
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
To authorise
the calling
of general
meetings
(other
than Annual
General
Meetings)
on 14 clear
18 days' notice. 456,184,772 84.63% 441,687,823 96.82% 14,496,949 3.18% 31,246
------------------ ------------ ------------- ------------ ----------- ----------- -------- -----------
The number of Ordinary Shares in issue as at 6.00pm on 12 May
2021 was 539,079,199. Shareholders are entitled to one vote per
share. A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes validly cast.
Resolution 1 to 15 were passed as Ordinary Resolutions and
Resolutions 16 to 18 were passed as Special Resolutions.
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/shareholders/shareholder-meetings .
Following the Annual General Meeting, Iain Cornish, Baroness
Wheatcroft and Baroness Morrissey DBE stepped down as Directors of
the Company. The Board confirms that, following the receipt of the
necessary regulatory approvals, Paul Manduca was appointed Chair of
the Board on 14 May 2021.
The Board would like to place on record its appreciation and
gratitude for the contributions of Iain Cornish, Baroness
Wheatcroft and Baroness Morrissey DBE during their time on the
Board. The Board and the SJP community wish them well in their
future endeavors.
In accordance with paragraph 9.6.2R of the Listing Rules, SJP
plc has submitted copies of the Resolutions passed at the meeting
(other than Resolutions concerning ordinary business) to the UK
Listing Authority via the National Storage Mechanism.
This document will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Jonathan Dale
Deputy Company Secretary
Tel: +44 (0)1285 717237
14 May 2021
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