Result of AGM

Result of AGM

St. James's Place

St. James’s Place plc (“SJP plc”)

Result of Annual General Meeting (“AGM”)

At SJP plc’s Annual General Meeting, held on 8 May 2012, 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.

The audited proxy position at the AGM is set out below:

    For and

Discretionary

  Against   Votes Withheld
1 Report and Accounts 425,191,626 904,422 8,840
2 Final Dividend 426,104,875 0 13
3 Elect Vivian Bazalgette 425,985,856 101,549 17,483
4 Elect Iain Cornish 425,993,843 93,314 17,731
5 Elect Baroness Wheatcroft 425,972,179 109,821 22,888
6 Re-elect Sarah Bates 424,627,926 1,469,178 7,784
7 Re-elect David Bellamy 425,954,944 141,472 8,472
8 Re-elect Steve Colsell 415,952,428 10,121,780 30,680
9 Re-elect Andrew Croft 425,957,155 140,761 6,972
10 Re-elect Ian Gascoigne 425,933,776 144,588 26,524
11 Re-elect Charles Gregson 424,109,892 1,938,524 56,472
12 Re-elect David Lamb 425,954,586 143,330 6,972
13 Re-elect Mike Power 425,629,474 442,390 33,024
14 Remuneration Report 423,055,306 2,945,481 104,101
15 Re-appoint Auditors 423,278,271 200,466 2,626,151
16 Determine Auditors Remuneration 426,045,626 57,230 2,032
17 Authority to Allot Shares 426,042,072 47,924 14,892
18 Disapplication of Pre-emption Rights 424,711,860 1,377,825 15,203
19 Authority to Purchase Own Shares 423,279,022 196,439 2,629,427
20 Political Donations 423,060,283 2,957,171 86,434
21 Notice of Meeting 424,207,588 1,865,451 31,849

Jayne Meacham

Deputy Company Secretary

Tel: +44 (0)1285 878762

8 May 2012

END

UK 100

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