STJ: St. James's Place: Result of AGM

  STJ: St. James's Place: Result of AGM

UK Regulatory Announcement

LONDON

                      St. James’s Place plc (“SJP plc”)

                   Result of Annual General Meeting (“AGM”)

At SJP plc’s Annual General Meeting, held on 21 May 2013, 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:

                      For and         % of                  % of    Total votes
                                 votes   Against     votes  cast (excl.  Votes
                      Discretionary   cast                  cast    votes         Withheld
                                                                    withheld)
1    Report and       406,237,934     99.65    1,430,749    0.35    407,668,683   3,147,735
     Accounts
2    Final Dividend   410,816,420     100.00   0            0.00    410,816,420   0
3    Re-elect Sarah   407,227,754     99.22    3,211,183    0.78    410,438,937   377,482
     Bates
     Re-elect
4    Vivian           410,622,664     99.95    190,125      0.05    410,812,789   3,631
     Bazalgette
5    Re-elect David   410,237,919     99.86    574,870      0.14    410,812,789   3,631
     Bellamy
6    Re-elect Steve   409,702,066     99.83    690,540      0.17    410,392,606   403,813
     Colsell
7    Re-elect Iain    410,458,339     99.92    330,620      0.08    410,788,959   27,461
     Cornish
8    Re-elect         410,239,405     99.86    573,384      0.14    410,812,789   3,631
     Andrew Croft
9    Re-elect Ian     410,192,121     99.85    620,381      0.15    410,812,502   3,918
     Gascoigne
     Re-elect
10   Charles          405,405,496     98.68    5,407,662    1.32    410,813,158   3,261
     Gregson
11   Re-elect David   410,239,613     99.86    573,176      0.14    410,812,789   3,631
     Lamb
12   Re-elect Mike    410,481,231     99.92    331,928      0.08    410,813,159   3,261
     Power
     Re-elect
13   Baroness         410,644,806     99.96    168,249      0.04    410,813,055   3,365
     Wheatcroft
14   Remuneration     395,009,899     97.12    11,714,069   2.88    406,723,968   4,092,450
     Report
15   Re-appoint       410,810,503     100.00   4,784        0.00    410,815,287   1,133
     Auditors
     Determine
16   Auditors’        410,810,114     100.00   2,955        0.00    410,813,069   3,351
     Remuneration
17   Authority to     410,494,746     99.99    39,698       0.01    410,534,444   281,976
     Allot Shares
     Disapplication
18   of Pre-emption   410,463,682     99.97    129,616      0.03    410,593,298   223,122
     Rights
     Authority to
19   Purchase Own     410,784,260     99.99    27,239       0.01    410,811,499   4,921
     Shares
20   Political        407,425,673     99.43    2,329,458    0.57    409,755,131   1,176,649
     Donations
21   Notice of        400,067,756     97.38    10,747,232   2.62    410,814,988   1,432
     Meeting

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

Jayne Meacham

Deputy Company Secretary

Tel: +44 (0)1285 878762

21 May 2013

END

Contact:

St. James's Place