Result of AGM

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

At  SJP  plc's Annual General Meeting, held on 13 May 2010, 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: [phone]

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

                                        For and     Against      Votes
                                  Discretionary               Withheld


1  Report and Accounts              405,375,693     928,836  1,770,959
2  Final Dividend                   406,301,252           -  1,774,236
3  Elect Charles Gregson            406,125,925     161,569  1,787,994
4  Re-elect David Bellamy           404,949,726   1,347,885  1,777,877
5  Re-elect Derek Netherton         368,842,628  36,094,983  3,137,877
6  Re-elect Mike Wilson             401,395,055   1,355,707  5,324,725
7  Remuneration Report              397,205,860     840,095 10,029,533
8  Re-appoint Auditors              405,592,119     710,161  1,773,208
9  Determine Auditors Remuneration  405,620,684     675,815  1,778,989
10 Amendment to Articles of         404,924,569   1,334,392  1,816,527
   Association
11 Authority to Allot Shares        406,209,468      34,116  1,831,904
12 Disapplication of Pre-           404,001,236   2,214,766  1,859,486
   emption Rights
13 Renewal of Scrip Dividend        406,252,613      28,723  1,794,152
14 Authority to Purchase Own Shares 406,172,155      26,111  1,877,222
15 Political Donations              401,948,616   4,128,790  1,998,082
16 Notice of Meeting                403,660,711   2,616,247  1,781,530
17 Approval of SJP Share            405,406,030     855,260  1,814,198
   Incentive Plan
18 Approval of SJP Sharesave Plan   405,461,122     803,394  1,810,972
19 Approval of SJP Company and      402,016,807     889,930  5,168,750
   Unapproved Share Option Plan


SJP  plc  announces  pursuant to the scrip dividend mandate  scheme,  which  was
renewed  at  the Annual General Meeting held on 13 May 2010, the scrip  dividend
alternative in respect of the final dividend for the year ended 31 December 2009
was  accepted in respect of 70,461,989 shares, representing approximately 14.60%
of St. James's Place plc's issued share capital on the dividend record date of 5
March  2010.   Application will shortly be made to the UK Listing Authority  and
the London Stock Exchange for 736,377 additional ordinary shares of 15p each  to
be  admitted  to the Official List and to trading.  It is anticipated  that  the
listing  will  become  effective (and dealings in  the  additional  shares  will
commence  on 18 May 2010.  The above shares will rank pari passu in all respects
with the existing issued ordinary shares in SJP plc.


Matt Armitage
Deputy Company Secretary
Tel: [phone]

13 May 2010

END