Result of AGM

St. James's Place PLC
04 May 2007


                       St. James's Place plc ('SJP plc')

                                 Result of AGM

At SJP plc's Annual General Meeting held on 4 May 2007, all the resolutions were
duly passed.  In accordance with paragraph 9.6.2 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 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


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


 Resolution          Description                                For and           Against         Abstain
                                                                discretionary
1             Report and Accounts                               391,086,003       125,633           2,272
2             Final Dividend                                    391,213,614           294               -
3             Special Dividend                                  389,860,901        71,848       1,281,159
4             Elect Joanne Dawson                               388,600,416     1,640,160         973,332
5             Elect Andy Hornby                                 388,587,099     1,653,136         973,673
6             Re-elect David Bellamy                            390,646,351       563,333           4,224
7             Re-elect Mike Wilson                              389,832,524       217,745       1,163,639
8             Re-elect Derek Netherton                          388,260,035     1,716,490       1,237,383
9             Directors' Remuneration Report                    389,270,405       725,864       1,217,639
10            Re-appoint auditors and determine auditors        390,707,416       151,899         354,593
              remuneration
11            Authority to allot shares                         391,150,699        42,673          20,536
12            Disapplication of pre-emption rights              391,104,747        48,327          60,834
13            Renewal of scrip dividend                         391,186,956        21,236           5,716
14            Authority to purchase own shares                  391,183,877        17,500          12,531
15            Change of articles                                390,554,055        30,044         629,809

Scrip dividend

SJP plc also announces that pursuant to the scrip dividend mandate scheme, which
was renewed at the Annual General Meeting held on 4 May 2007, the scrip dividend
alternative in respect of the final and special dividends for the year ended 31
December 2006 was accepted in respect of 123,448,295 shares, representing
approximately 26.39% of SJP plc's issued share capital on the dividend record
date of 9 March 2007.  Application will shortly be made to the UK Listing
Authority and the London Stock Exchange for 2,390,895 additional ordinary shares
of 15p each to be admitted to the Official List and to trading.  It is expected
that such listing will become effective and that dealings in the additional
shares will commence on 18 May 2007.    The above shares will rank pari passu in
all respects with the existing issued ordinary shares in SJP plc.



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