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 14 May 2014, 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 and Discretionary   % of votes cast   Against   % of votes cast   Total votes cast (excl. votes withheld)   Votes Withheld
1 Report and Accounts 340,039,225 99.64 1,214,879 0.36 341,254,104 127,514
2 Final Dividend 341,275,343 100.00 0 0.00 341,275,343 106,275
3 Re-elect Sarah Bates 323,090,548 94.80 17,710,899 5.20 340,801,447 580,171
4 Re-elect Vivian Bazalgette 340,597,965 99.80 668,344 0.20 341,266,309 115,309
5 Re-elect David Bellamy 340,228,542 99.70 1,038,415 0.30 341,266,957 114,661
6 Re-elect Iain Cornish 339,335,763 99.43 1,931,194 0.57 341,266,957 114,661
7 Re-elect Andrew Croft 340,229,042 99.70 1,037,915 0.30 341,266,957 114,661
8 Re-elect Ian Gascoigne 340,209,755 99.69 1,043,702 0.31 341,253,457 128,161
9 Re-elect David Lamb 340,228,542 99.70 1,038,415 0.30 341,266,957 114,661
10 Re-elect Baroness Patience Wheatcroft 340,413,744 99.75 852,213 0.25 341,265,957 115,661
11 Elect Simon Jeffreys 341,233,895 100.00 6,224 0.00 341,240,119 141,499
12 Elect Roger Yates 340,972,039 99.92 272,432 0.08 341,244,471 137,147
13 Remuneration Report 340,809,682 99.95 187,505 0.05 340,997,187 384,431
14 Remuneration Policy 333,159,283 99.85 499,327 0.15 333,658,610 7,723,008
15 Re-appoint Auditors 341,263,611 100.00 6,158 0.00 341,269,769 111,849
16 Determine Auditors' Remuneration 341,263,344 100.00 6,260 0.00 341,269,604 112,014

17

Authority to Allot Shares 339,083,835 99.37 2,162,038 0.63 341,245,873 135,745
18 Disapplication of Pre-emption Rights 337,542,860 98.92 3,695,704 1.08 341,238,564 143,054
19 Authority to Purchase Own Shares 339,904,888 99.61 1,345,679 0.39 341,250,567 131,051
20 Political Donations 334,176,234 99.14 2,896,895 0.86 337,073,129 4,306,275
21 Notice of Meeting 305,635,789 89.56 35,615,954 10.44 341,251,743 129,875
22 SJP 2014 Performance Share Plan 335,232,787 98.24 6,004,104 1.76 341,236,891 144,727

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 Secretary
Tel: +44 (0)1285 878762
14 May 2014

END

UK 100