Result of AGM

St. James's Place Capital PLC
12 May 2005

St. James's Place Capital plc ('SJPC')
Result of AGM



At SJPC's Annual General Meeting held on 12 May 2005, 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



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                                    366517806             1731659             1953933
2           Dividend                                               369436574              355324              411500
3           Elect Sarah Bates                                      369018943              763755              420700
4           Elect Andrew Croft                                     368990855              791906              420637
5           Elect Simon Gulliford                                  369026799              755762              420837
6           Re-elect Charles Bailey                                367384922             2387397              431079
7           Re-elect Phil Hodkinson                                350613842            17627222             1962333
8           Re-elect Derek Netherton                               365453624             2908301             1841472
9           Re-elect Michael Sorkin                                368651184              769654              782560
10          Directors' Remuneration Report                         365338171             2754851             2110375
11          Re-appoint auditors                                    369050864              728172              423347
12          Renewal of scrip dividend                              369775154               15229              412000
13          Authority to allot shares                              369413716              372643              417039
14          Disapplication of pre-emption rights                   369368628              378703              456067
15          Authority to purchase own shares                       369511222              278603              413573
16          Approval of Performance Share Plan                     365323859             3890361              989177
17          Establish Performance Share Plan for                   363413112             4076962             2359264
            Partners






Scrip dividend



SJPC also announces that pursuant to the scrip dividend mandate scheme, which
was renewed at the Annual General Meeting held on 12 May 2005, the scrip
dividend alternative in respect of the final dividend for the year ended 31
December 2004 was accepted in respect of 265,875,180 shares, representing
approximately 60.40% of SJPC's issued share capital on the dividend record date
of 11 March 2005.    Application will shortly be made to the UK Listing
Authority and the London Stock Exchange for 1,736,181 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 2005.    The above shares will rank pari passu in
all respects with the existing issued ordinary shares in SJPC.




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