Result of AGM

St. James's Place plc ("SJP plc")
                                  Result of AGM

At  SJP  plc's Annual General Meeting held on 30 April 2009, all the resolutions
were duly passed.  In accordance with paragraph 9.6.2R 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.

                                For and          Against    Abstain
                               discretionary

1 Report and accounts          399,126,847       524765     1546996

2 Final dividend               399,669,978        0         1528630

3 Elect Steve Colsell          392,789,709       7065027    1343872

4 Re-elect Ian Gascoigne       399,013,426       600875     1584307

5 Re-elect Derek Netherton     356,866,259       42021410   2310939

6 Re-elect Mike Power          399,452,296       163998     1582314

7 Re-elect Roger Walsom        399,458,944       157350     1582314

8 Remuneration Report          395,341,181       2219609    3637818

9 Re-appoint auditors and      399,251,087       387192     1560329
  determine auditors
  remuneration

10 Authority to allot shares    399,589,746      54308      1554554

11 Disapplication of pre-       399,329,601     283396      1585611
   emption rights

12 Renewal of scrip dividend    399,606,823      38383      1552864

13 Authority to purchase own    399,616,622      38665      1543321
   shares
14 Political donations          397,809,185    1763899      1622918


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