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 8 May 2012, 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.

The audited proxy position at the AGM is set out below:

	Â		Â	For and Discretionary	Â	Against	Â	Votes Withheld
1		Report and Accounts		425,191,626		904,422		8,840
2		Final Dividend		426,104,875		0		13
3		Elect Vivian Bazalgette		425,985,856		101,549		17,483
4		Elect Iain Cornish		425,993,843		93,314		17,731
5		Elect Baroness Wheatcroft		425,972,179		109,821		22,888
6		Re-elect Sarah Bates		424,627,926		1,469,178		7,784
7		Re-elect David Bellamy		425,954,944		141,472		8,472
8		Re-elect Steve Colsell		415,952,428		10,121,780		30,680
9		Re-elect Andrew Croft		425,957,155		140,761		6,972
10		Re-elect Ian Gascoigne		425,933,776		144,588		26,524
11		Re-elect Charles Gregson		424,109,892		1,938,524		56,472
12		Re-elect David Lamb		425,954,586		143,330		6,972
13		Re-elect Mike Power		425,629,474		442,390		33,024
14		Remuneration Report		423,055,306		2,945,481		104,101
15		Re-appoint Auditors		423,278,271		200,466		2,626,151
16		Determine Auditors Remuneration		426,045,626		57,230		2,032
17		Authority to Allot Shares		426,042,072		47,924		14,892
18		Disapplication of Pre-emption Rights		424,711,860		1,377,825		15,203
19		Authority to Purchase Own Shares		423,279,022		196,439		2,629,427
20		Political Donations		423,060,283		2,957,171		86,434
21		Notice of Meeting		424,207,588		1,865,451		31,849

Jayne Meacham

Deputy Company Secretary

Tel: [phone]

8 May 2012

END