Notice of AGM

St. James's Place PLC

09 April 2024

 

St. James's Place Plc ("SJP")

Annual Report and Account 2023 ("Annual Report 2023") and Notice of Annual General Meeting 2024 ("AGM Notice 2024")

SJP announces that its Annual Report 2023 and AGM Notice 2024 have today been sent to shareholders. 

The SJP Annual General Meeting will be held at 11:00am on Wednesday, 15 May 2024 at Woburn House, 20-24 Tavistock Square, London, WC1H 9HQ.

In compliance with Listing Rule 9.6.1, SJP has submitted the AGM Notice 2024 to the UK Listing Authority via the National Storage Mechanism.  It is available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual Report 2023 can be downloaded from the corporate website at:  https://www.sjp.co.uk/shareholders/reports-presentation-and-webcasts and the AGM Notice 2024 at www.sjp.co.uk/shareholders/shareholder-meetings.

Interest in Shares

The disclosures relating to the holdings of Directors and major shareholders as set out on pages 144 and 159 of the 2023 Annual Report and are stated as at 27 February 2024.

Changes in the holdings of major shareholders notified to the Company since 27 February 2024 were set out in the following announcements made to the stock exchange by the Company:

·      Holdings(s) in Company - released on 29 February 2024

·      Holdings(s) in Company - released on 19 March 2024

·      Holdings(s) in Company - released on 20 March 2024

Holder	% voting rights at 31 December 2023*	% voting rights at 9 April 2024*
BLS Capital	9.32%	9.32%
BlackRock, Inc.	6.36%	6.36%
Norges Bank	3.08%	3.99%
Lind Invest ApS	Nil	3.39%

*Percentages are shown as a percentage of the Company's total voting rights as at the date the Company was notified of the change in holding.

Changes in the holdings of Directors since 27 February 2024 were set out in the following announcement made to the stock exchange by the Company:

·       Director/PDMR Shareholdings - released on 26 March 2024

Director	Shares held at 31 December 2023	Shares held at 9 April 2024
Mark FitzPatrick	Nil	436
Craig Gentle	141,652	161,276
Emma Griffin	2,275	2,275
Rosemary Hilary	Nil	Nil
John Hitchins	Nil	Nil
Paul Manduca	27,000	27,000
Lesley-Ann Nash	Nil	Nil

For further information please contact:

Jonathan Dale

Company Secretary

St. James's Place plc (LEI: 213800M993ICXOMBCP87)

Tel: [phone]

9 April 2024

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on this announcement (or any other website) is incorporated into, or forms part of, this announcement.

 

END