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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
St. James's Place Plc | LSE:STJ | London | Ordinary Share | GB0007669376 | ORD 15P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 457.80 | 457.60 | 458.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | 18.98B | -10.1M | -0.0184 | -248.80 | 2.51B |
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: +44 (0)1285 878762
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)
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