REG - St. James's Place - Result of AGM

St James's PlaceAnnouncement

19/05/2022 13:00

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RNS Number : 1414M  St. James's Place PLC  19 May 2022

St. James's Place plc ("SJP plc")

Result of Annual General Meeting ("AGM")

SJP plc's AGM was held on Thursday, 19 May 2022 at 11.00am at The Royal
Aeronautical Society, 4 Hamilton Place, London, W1J 7BQ.

The results of the polls on all resolutions put to the meeting are set out
below.

     Resolution                                                             Votes For      %       Votes Against  %     Total votes validly cast  % of relevant shares in issue  Votes Withheld
 1   To receive the Company's annual accounts and reports                    449,782,060   100.00   8,360         0.00   449,790,420              82.81                          4499000

     of the Directors and auditors
 2   To declare a final dividend                                             453,903,728   99.92    382,475       0.08   454,286,203              83.64                          3217
 3   To re-elect Andrew Croft as a Director                                  448,840,560   98.80    5,436,932     1.20   454,277,492              83.64                          11928
 4   To re-elect Craig Gentle as a Director                                  451,547,910   99.40    2,720,481     0.60   454,268,391              83.64                          21029
 5   To re-elect Emma Griffin as a Director                                  453,601,151   99.85    665,125       0.15   454,266,276              83.64                          23144
 6   To re-elect Rosemary Hilary as a Director                               448,585,305   98.75    5,680,283     1.25   454,265,588              83.64                          23832

 7   To re-elect Simon Jeffreys as a Director                                439,905,265   96.84    14,360,322    3.16   454,265,587              83.64                          23833
 8   To re-elect Roger Yates as a Director                                   445,497,285   98.07    8,768,780     1.93   454,266,065              83.64                          23355
 9   To re-elect Lesley-Ann Nash as a Director                               453,249,347   99.78    1,016,241     0.22   454,265,588              83.64                          23832

 10  To re-elect Paul Manduca as a Director                                  427,541,651   95.01    22,446,741    4.99   449,988,392              82.85                          4301018
 11  To elect John Hitchins as a Director                                    452,825,763   99.68    1,442,758     0.32   454,268,521              83.64                          20899
 12  To approve the Directors' Remuneration Report                           443,328,337   97.72    10,363,154    2.28   453,691,491              83.53                          597929
 13  To re-appoint PwC as the Auditors of the Company                        435,220,457   95.81    19,052,260    4.19   454,272,717              83.64                          16703
 14  To authorise the Directors to determine the Auditors' remuneration      440,511,620   96.97    13,762,359    3.03   454,273,979              83.64                          15441

 15  To authorise the Directors to allot shares                              446,350,229   98.25    7,931,389     1.75   454,281,618              83.64                          7802
 16  To authorise the Directors to disapply pre-emption rights               450,096,688   99.08    4,169,333     0.92   454,266,021              83.64                          23399

 17  To authorise the Company to purchase its own shares                     449,868,683   99.04    4,365,616     0.96   454,234,299              83.63                          55121

 18  To authorise the calling of general meetings on 14 clear days' notice   434,867,156   95.73    19,404,514    4.27   454,271,670              83.64                          17750

The number of Ordinary Shares in issue as at 6.00pm on 17 May 2022 was
543,130,154.  Shareholders are entitled to one vote per share.  A vote
withheld is not a vote in law and is not counted in the calculation of the
proportion of votes validly cast.

Resolutions 1 to 15 were passed as Ordinary Resolutions and Resolutions 16 to
18 were passed as Special Resolutions.

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/shareholders/shareholder-meetings
(http://www.sjp.co.uk/shareholders/shareholder-meetings) .

In accordance with paragraph 9.6.2R of the Listing Rules, SJP plc will submit
copies of the Resolutions passed at the meeting (other than Resolutions
concerning ordinary business) to the FCA National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

Jonathan Dale

Company Secretary
Tel: +44 (0)1285 717237
19 May 2022

Neither the contents of the Company's website nor the contents of any website
accessible from hyperlinks on this announcement (or any other website) is
incorporated into, or forms part of, this announcement.

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