Result of AGM

4th May 2016 13:28

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:

				For and Discretionary		% of votes cast		Against		% of votes cast		Total votes cast (excl. votes withheld)		Votes Withheld
1		Report and Accounts		413,389,130		99.59		1,546,819		0.37		414,935,949		139,289
2		Final Dividend		414,959,415		99.97		1		0.00		414,959,416		115,822
3		Re-elect Sarah Bates		395,523,289		95.29		11,997,617		2.89		407,520,906		7,553,335
4		Re-elect David Bellamy		413,010,265		99.50		1,942,827		0.47		414,953,092		122,146
5		Re-elect Iain Cornish		414,359,779		99.83		589,278		0.14		414,949,057		126,181
6		Re-elect Andrew Croft		412,788,496		99.45		2,165,591		0.52		414,954,087		121,151
7		Re-elect Ian Gascoigne		410,468,379		98.89		4,478,911		1.08		414,947,290		127,948
8		Re-elect Simon Jeffreys		404,956,401		97.56		442,797		0.11		405,399,198		9,676,040
9		Re-elect David Lamb		410,485,954		98.89		4,467,881		1.08		414,953,835		121,403
10		Re-elect Patience Wheatcroft		414,533,272		99,87		421,647		0.10		414,954,919		120,319
11		Re-elect Roger Yates		414,502,423		99.86		451,664		0.11		414,954,087		121,151
12		Remuneration Report		408,263,584		98.36		1,610,875		0.39		409,874,459		5,199,778
13		Re-appoint Auditors		409,404,412		98.63		319,663		0.08		409,724,075		5,351,162
14		Determine Auditors' Remuneration		414,810,446		99.94		144,698		0.03		414,955,144		120,094
15		Authority to Allot Shares		413,009,361		99.50		2,000,571		0.48		415,009,932		65,306
16		Disapplication of Pre-emption Rights		411,527,828		99.15		3,494,095		0.84		415,021,923		53,315
17		Authority to Purchase Own Shares		408,212,499		98.35		6,836,843		1.65		415,049,342		25,895
18		Political Donations		411,747,350		99.20		830,541		0.20		412,577,891		2,491,965
19		Notice of Meeting		368,281,359		88.73		44,367,418		10.69		412,648,777		2,426,460
20		SJP Articles of Association		412,577,316		99.40		17,247		0.00		412,594,563		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: +44 (0)1285 878762

4 May 2016

View source version on businesswire.com: http://www.businesswire.com/news/home/20160504006059/en/

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