Result of AGM

St. James's Place Capital PLC
15 May 2003





St. James's Place Capital plc ('SJPC')

Document Availability



At SJPC's Annual General Meeting held on 15 May 2003, all the resolutions were
duly passed.  In accordance with paragraph 9.31 of the Listing Rules, SJPC has
submitted two copies of the resolutions passed at the meeting (other than
resolutions concerning ordinary business) to the UK Listing Authority.



These documents will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS



Tel. No. (0)20 7676 1000



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