Result of AGM

St. James's Place plc ("SJP plc")
                         Result of Annual General Meeting

At  SJP  plc's Annual General Meeting held on 30 April 2008, all the resolutions
were duly passed.  In accordance with paragraph 9.6.2R of the Listing Rules, SJP
plc  has  submitted two copies of the resolutions passed at the  meeting  (other
than resolutions concerning ordinary business) to the UK Listing Authority.

These  documents  will shortly be available for inspection  at  the  UK  Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. No. (0)20 7676 1000

All  resolutions  proposed at the AGM were carried on  a  show  of  hands.   The
audited proxy position at the AGM is set out below.

Resolution    Description           For and     Against     Abstain
                                   discretio
                                     nary
1       Report and Accounts        383,741,156  179,438  1,247,803
2       Final Dividend             385,164,747        -    3,650
3       Elect David Lamb           384,607,490  549,584   11,154
4       Re-elect Sarah Bates       384,839,095  322,202    7,100
5       Re-elect Andrew Croft      384,595,632  562,799    9,966
6       Re-elect Michael Sorkin    384,808,625  330,951    28,821
7       Re-elect Derek Netherton   350,879,414  32,915,455  1,373,528
8       Remuneration Report        380,041,945  1,811,980  3,314,472
9       Re-appoint auditors and    384,844,030  198,252    6,115
        determine auditors
        remuneration
10      Auth to allot shares       384,665,031  396,178   67,188
11      Disapplication of pre-     384,932,043  162,751   73,603
        emption rights
12      Renewal of scrip           385,143,129   11,374   13,894
        dividend
13      Authority to purchase      384,978,103  132,700   57,594
        own shares
14      Change of articles         384,945,175  150,744   64,403


Scrip dividend

SJP plc also announces that pursuant to the scrip dividend mandate scheme, which
was  renewed  at  the Annual General Meeting held on 30 April  2008,  the  scrip
dividend  alternative in respect of the final dividend for  the  year  ended  31
December  2007  was  accepted  in  respect of  79,999,845  shares,  representing
approximately  16.8%  of SJP plc's issued share capital on the  dividend  record
date  of  7  March  2008.  Application will shortly be made to  the  UK  Listing
Authority  and the London Stock Exchange for 810,149 additional ordinary  shares
of  15p each to be admitted to the Official List and to trading.  It is expected
that  such  listing  will become effective and that dealings in  the  additional
shares will commence on 14 May 2008.    The above shares will rank pari passu in
all respects with the existing issued ordinary shares in SJP plc.

End