St. James's Place Result of AGM

 
TIDMSTJ 
 
 

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

Result of Annual General Meeting ("AGM")

At SJP plc's Annual General Meeting, held on 14 May 2015, 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            % of votes  Against     % of votes  Total votes  Votes Withheld 
                     and            cast                    cast        cast 
                     Discretionary                                      (excl. 
                                                                        votes 
                                                                        withheld) 
1    Report          397,164,756    99.57       1,699,268   0.43        398,864,024  341,818 
     and 
     Accounts 
2    Final           398,883,739    100.00      658         0.00        398,884,397  321,445 
     Dividend 
3    Re-elect        349,445,602    93.04       26,125,869  6.96        375,571,471  23,634,371 
     Sarah 
     Bates 
4    Re-elect        397,798,434    99.73       1,081,049   0.27        398,879,483  326,359 
     David 
     Bellamy 
5    Re-elect        397,933,765    99.76       946,572     0.24        398,880,337  325,505 
     Iain 
     Cornish 
6    Re-elect        397,536,983    99.66       1,343,495   0.34        398,880,478  325,364 
     Andrew 
     Croft 
7    Re-elect        395,628,324    99.19       3,227,826   0.81        398,856,150  349,692 
     Ian 
     Gascoigne 
8    Re-elect        395,775,957    99.22       3,102,726   0.78        398,878,683  327,159 
     Simon 
     Jeffreys 
9    Re-elect        395,651,675    99.19       3,229,162   0.81        398,880,837  325,005 
     David 
     Lamb 
10   Re-elect        397,937,423    99.77       920,453     0.23        398,857,876  347,966 
     Patience 
     Wheatcroft 
11   Re-elect        368,507,611    99.03       3,604,338   0.97        372,111,949  27,093,893 
     Roger 
     Yates 
12   Remuneration    393,472,408    99.71       1,161,913   0.29        394,634,321  4,571,521 
     Report 
13   Re-appoint      394,619,594    99.99       24,294      0.01        394,643,888  4,561,954 
     Auditors 
14   Determine       398,724,243    99.96       157,469     0.04        398,881,712  324,130 
     Auditors' 
     Remuneration 
15   Authority       397,421,371    99.64       1,432,714   0.36        398,854,085  351,757 
     to 
     Allot 
     Shares 
16   Disapplication  395,053,539    99.05       3,783,232   0.95        398,836,771  369,071 
     of 
     Pre-emption 
     Rights 
17   Authority       398,875,479    100.00      3,155       0.00        398,878,634  324,541 
     to 
     Purchase 
     Own 
     Shares 
18   Political       396,886,895    99.52       1,920,742   0.48        398,807,637  356,050 
     Donations 
19   Notice of       360,958,340    90.50       37,897,029  9.50        398,855,369  345,973 
     Meeting 
20   SJP             392,264,738    98.35       6,598,296   1.65        398,863,034  342,808 
     Partners' 
     Performance 
     Share 
     Plan 
 
 

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 SecretaryTel: [phone] May 2015

END

 
 
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