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

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

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

 
This information is provided by Business Wire 
 
 

(END) Dow Jones Newswires

May 04, 2016 08:28 ET (12:28 GMT)