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

St Jamess PlaceAnnouncement

Thu 13:00

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RNS Number : 6384C  St. James's Place PLC  30 April 2026

St. James's Place plc ("SJP plc" or "the Company")

Results of Annual General Meeting ("AGM")

SJP plc's AGM was held on Thursday 30 April 2026 at 10.00am at St. James's
Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

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
 Ordinary Resolutions
 1   To receive the Company's annual accounts and reports                             375,694,559  99.99%   50,551         0.01%  375,745,110               72.41%                         2,224,323

     of the Directors and auditors for the year ended 31 December 2025.
 2   To declare a final dividend of 12.00 pence per ordinary share for the year       377,956,316  100.00%  1,635          0.00%  377,957,951               72.83%                         11,482
     ended 31 December 2025.
 3   To approve the Directors' Remuneration Report for the year ended 31 December     371,167,831  98.21%   6,778,853      1.79%  377,946,684               72.83%                         22,749
     2025.
 4   To approve the Directors' Remuneration Policy.                                   365,846,917  96.80%   12,098,861     3.20%  377,945,778               72.83%                         23,655
 5   To approve the Deferred Bonus Plan.                                              376,358,713  99.58%   1,570,840      0.42%  377,929,553               72.83%                         39,880

 6   To approve the Performance Share Plan.                                           372,075,288  98.45%   5,861,101      1.55%  377,936,389               72.83%                         33,044
 7   To elect Helen Beck as a Director.                                               373,846,837  99.03%   3,678,225      0.97%  377,525,062               72.75%                         444,371

 8   To elect Penny James as a Director                                               377,146,207  99.90%   378,576        0.10%  377,524,783               72.75%                         444,650

 9   To elect Evelyn Bourke as a Director.                                            377,346,452  99.95%   178,610        0.05%  377,525,062               72.75%                         444,371

 10  To re-elect Rooney Anand as a Director.                                          377,344,439  99.95%   180,975        0.05%  377,525,414               72.75%                         444,019
 11  To re-elect Mark FitzPatrick as a Director.                                      376,108,445  99.51%   1,839,858      0.49%  377,948,303               72.83%                         21,130
 12  To re-elect Simon Fraser as a Director.                                          373,455,589  98.92%   4,070,811      1.08%  377,526,400               72.75%                         443,033
 13  To re-elect John Hitchins as a Director.                                         373,402,594  98.91%   4,121,647      1.09%  377,524,241               72.75%                          445,192

 14  To re-elect Paul Manduca as a Director.                                          372,756,852  98.74%   4,773,227      1.26%  377,530,079               72.75%                         439,354
 15  To re-elect Caroline Waddington as a Director.                                   375,856,341  99.45%   2,094,013      0.55%  377,950,354               72.83%                         19,079
 16  To re-appoint PricewaterhouseCoopers LLP as the auditor of the Company, to       373,604,691  98.85%    4,350,468     1.15%  377,955,159               72.83%                         14,274
     hold office until the conclusion of the next General Meeting at which accounts
     are laid before the Company.
 17  To authorise the Group Audit Committee to determine the remuneration of the      375,407,723  99.33%   2,539,070      0.67%  377,946,793               72.83%                         22,640
     Company's auditor.
 18  To authorise the Directors to allot shares.                                      362,681,438  95.96%   15,263,862     4.04%  377,945,300               72.83%                         24,133

 

 19  To authorise the Company, and all companies that are its subsidiaries, to make  377,046,308  99.76%  893,979     0.24%  377,940,287  72.83%  29,146
     political donations and incur political expenditure not exceeding £50,000.
 Special Resolutions
 20  To authorise the Directors to disapply pre-emption rights.                      362,964,430  96.04%  14,964,209  3.96%  377,928,639  72.83%  40,794

 21  To authorise the Directors additional authority to disapply pre-emption         352,619,479  93.30%  25,309,375  6.70%  377,928,854  72.83%  40,579
     rights.

 22  To authorise the Company to purchase its own ordinary shares.                   377,639,852  99.99%  39,302      0.01%  377,679,154  72.78%  290,279

 23  To authorise the calling of general meetings (other than an AGM) on 14 clear    366,108,058  96.87%  11,848,471  3.13%  377,956,529  72.83%  12,904
     days' notice.

 

 

The number of Ordinary Shares in issue as at 6.00pm on 28 April 2026 was
518,929,393.  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 19 were passed as Ordinary Resolutions and Resolutions 20 to
23 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 UKLR 6.4.2R, SJP plc will submit copies of the Resolutions
passed at the meeting (other than Resolutions concerning ordinary business) to
the FCA National Storage Mechanism which 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

30 April 2026

 

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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