Result of AGM

Result of AGM

St. James's Place

St. James’s Place plc (“SJP plc”)
Result of Annual General Meeting (“AGM”) Result of Annual General Meeting (“AGM”)

At SJP plc’s Annual General Meeting, held on 12 May 2011, 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 two copies of the Resolutions passed at the meeting (other than Resolutions concerning ordinary business) to the UK Listing Authority. These documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism, located at www.hemscott.com/nsm.do.

All of the Resolutions proposed at the AGM were carried on a show of hands. The audited proxy position at the AGM is set out below:

	Â		Â	For and Discretionary	Â	Against	Â	Votes Withheld
1		Report and Accounts		423,485,734		1,406,758		2,616
2		Final Dividend		424,895,108		0		0
3		Re-elect Sarah Bates		424,630,396		193,197		71,515
4		Re-elect David Bellamy		422,864,496		1,984,789		45,823
5		Re-elect Steve Colsell		417,989,193		6,833,800		72,115
6		Re-elect Andrew Croft		422,837,730		1,981,555		45,823
7		Re-elect Ian Gascoigne		422,861,744		1,987,541		45,823
8		Re-elect Charles Gregson		423,308,166		1,515,427		71,515
9		Re-elect David Lamb		422,862,730		1,986,555		45,823
10		Re-elect Derek Netherton		387,515,903		36,395,879		981,961
11		Re-elect Mike Power		424,623,807		196,786		74,515
12		Re-elect Michael Sorkin		421,591,800		3,268,793		34,515
13		Re-elect Roger Walsom		424,630,327		208,958		55,823
14		Re-elect Mike Wilson		418,019,612		4,865,449		2,010,047
15		Remuneration Report		420,184,796		4,523,928		185,780
16		Re-appoint Auditors		423,276,356		1,615,167		3,585
17		Determine Auditors Remuneration		423,444,115		1,430,874		20,119
18		Authority to Allot Shares		424,638,935		217,390		38,783
19		Disapplication of Pre-emption Rights		422,636,362		2,169,911		88,835
20		Renewal of Scrip Dividend		424,853,780		24,560		16,768
21		Authority to Purchase Own Shares		422,528,538		343,384		2,020,689
22		Political Donations		420,191,012		4,529,729		91,079
23		Notice of Meeting		422,733,946		2,121,561		39,429

SJP plc announces pursuant to the scrip dividend mandate scheme, which was renewed at the Annual General Meeting held on 12 May 2011, the scrip dividend alternative in respect of the final dividend for the year ended 31 December 2010 was accepted in respect of 75,055,587 shares, representing approximately 15.37% of St. James’s Place plc’s issued share capital on the dividend record date of 4 March 2011. Application will shortly be made to the UK Listing Authority and the London Stock Exchange for 950,788 additional ordinary shares of 15p each to be admitted to the Official List and to trading. It is anticipated that the listing will become effective and dealings in the additional shares will commence on 18 May 2011. The above shares will rank pari passu in all respects with the existing issued ordinary shares in SJP plc.

Jayne Meacham

Deputy Company Secretary
Tel: [phone]Tel: [phone]

12 May 2011

END