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 14 May 2014, 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:

Â	Â	Â	Â	For and Discretionary	Â	% of votes cast	Â	Against	Â	% of votes cast	Â	Total votes cast (excl. votes withheld)	Â	Votes Withheld
1		Report and Accounts		340,039,225		99.64		1,214,879		0.36		341,254,104		127,514
2		Final Dividend		341,275,343		100.00		0		0.00		341,275,343		106,275
3		Re-elect Sarah Bates		323,090,548		94.80		17,710,899		5.20		340,801,447		580,171
4		Re-elect Vivian Bazalgette		340,597,965		99.80		668,344		0.20		341,266,309		115,309
5		Re-elect David Bellamy		340,228,542		99.70		1,038,415		0.30		341,266,957		114,661
6		Re-elect Iain Cornish		339,335,763		99.43		1,931,194		0.57		341,266,957		114,661
7		Re-elect Andrew Croft		340,229,042		99.70		1,037,915		0.30		341,266,957		114,661
8		Re-elect Ian Gascoigne		340,209,755		99.69		1,043,702		0.31		341,253,457		128,161
9		Re-elect David Lamb		340,228,542		99.70		1,038,415		0.30		341,266,957		114,661
10		Re-elect Baroness Patience Wheatcroft		340,413,744		99.75		852,213		0.25		341,265,957		115,661
11		Elect Simon Jeffreys		341,233,895		100.00		6,224		0.00		341,240,119		141,499
12		Elect Roger Yates		340,972,039		99.92		272,432		0.08		341,244,471		137,147
13		Remuneration Report		340,809,682		99.95		187,505		0.05		340,997,187		384,431
14		Remuneration Policy		333,159,283		99.85		499,327		0.15		333,658,610		7,723,008
15		Re-appoint Auditors		341,263,611		100.00		6,158		0.00		341,269,769		111,849
16		Determine Auditors' Remuneration		341,263,344		100.00		6,260		0.00		341,269,604		112,014
17		Authority to Allot Shares		339,083,835		99.37		2,162,038		0.63		341,245,873		135,745
18		Disapplication of Pre-emption Rights		337,542,860		98.92		3,695,704		1.08		341,238,564		143,054
19		Authority to Purchase Own Shares		339,904,888		99.61		1,345,679		0.39		341,250,567		131,051
20		Political Donations		334,176,234		99.14		2,896,895		0.86		337,073,129		4,306,275
21		Notice of Meeting		305,635,789		89.56		35,615,954		10.44		341,251,743		129,875
22		SJP 2014 Performance Share Plan		335,232,787		98.24		6,004,104		1.76		341,236,891		144,727

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]
14 May 2014

END