Result of AGM

Result of AGM

St. James's Place

St. James’s Place plc (“SJP plc”)

Result of Annual General Meeting (“AGM”)

At SJP plc’s Annual General Meeting, held on 4 May 2016, all the Resolutions were duly passed on a show of hands. In accordance with paragraph 9.6.2R of the Listing Rules, SJP plc has submitted a copy of the Resolutions passed at the meeting (other than Resolutions concerning ordinary business) to the UK Listing Authority via the National Storage Mechanism. These documents will shortly be available for inspection at www.hemscott.com/nsm.do.

Details of the proxy voting instructions lodged prior to the meeting are set out below:

Â	Â	Â	Â	For and Discretionary	Â	% of votes cast	Â	Against	Â	% of votes cast	Â	Total votes cast (excl. votes withheld)	Â	Votes Withheld
1	Â	Report and Accounts	Â	413,389,130	Â	99.59	Â	1,546,819	Â	0.37	Â	414,935,949	Â	139,289
2	Â	Final Dividend	Â	414,959,415	Â	99.97	Â	1	Â	0.00	Â	414,959,416	Â	115,822
3	Â	Re-elect Sarah Bates	Â	395,523,289	Â	95.29	Â	11,997,617	Â	2.89	Â	407,520,906	Â	7,553,335
4	Â	Re-elect David Bellamy	Â	413,010,265	Â	99.50	Â	1,942,827	Â	0.47	Â	414,953,092	Â	122,146
5	Â	Re-elect Iain Cornish	Â	414,359,779	Â	99.83	Â	589,278	Â	0.14	Â	414,949,057	Â	126,181
6	Â	Re-elect Andrew Croft	Â	412,788,496	Â	99.45	Â	2,165,591	Â	0.52	Â	414,954,087	Â	121,151
7	Â	Re-elect Ian Gascoigne	Â	410,468,379	Â	98.89	Â	4,478,911	Â	1.08	Â	414,947,290	Â	127,948
8	Â	Re-elect Simon Jeffreys	Â	404,956,401	Â	97.56	Â	442,797	Â	0.11	Â	405,399,198	Â	9,676,040
9	Â	Re-elect David Lamb	Â	410,485,954	Â	98.89	Â	4,467,881	Â	1.08	Â	414,953,835	Â	121,403
10	Â	Re-elect Patience Wheatcroft	Â	414,533,272	Â	99,87	Â	421,647	Â	0.10	Â	414,954,919	Â	120,319
11	Â	Re-elect Roger Yates	Â	414,502,423	Â	99.86	Â	451,664	Â	0.11	Â	414,954,087	Â	121,151
12	Â	Remuneration Report	Â	408,263,584	Â	98.36	Â	1,610,875	Â	0.39	Â	409,874,459	Â	5,199,778
13	Â	Re-appoint Auditors	Â	409,404,412	Â	98.63	Â	319,663	Â	0.08	Â	409,724,075	Â	5,351,162
14	Â	Determine Auditors' Remuneration	Â	414,810,446	Â	99.94	Â	144,698	Â	0.03	Â	414,955,144	Â	120,094
15	Â	Authority to Allot Shares	Â	413,009,361	Â	99.50	Â	2,000,571	Â	0.48	Â	415,009,932	Â	65,306
16	Â	Disapplication of Pre-emption Rights	Â	411,527,828	Â	99.15	Â	3,494,095	Â	0.84	Â	415,021,923	Â	53,315
17	Â	Authority to Purchase Own Shares	Â	408,212,499	Â	98.35	Â	6,836,843	Â	1.65	Â	415,049,342	Â	25,895
18	Â	Political Donations	Â	411,747,350	Â	99.20	Â	830,541	Â	0.20	Â	412,577,891	Â	2,491,965
19	Â	Notice of Meeting	Â	368,281,359	Â	88.73	Â	44,367,418	Â	10.69	Â	412,648,777	Â	2,426,460
20	Â	SJP Articles of Association	Â	412,577,316	Â	99.40	Â	17,247	Â	0.00	Â	412,594,563	Â	2,480,675

The full text of the resolutions can be found in the Notice of Meeting, which is available on the Company’s website at www.sjp.co.uk

Kay Fraser

Deputy Company Secretary

Tel: [phone]

4 May 2016

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