STJ: St. James's Place: Annual Financial Report

  STJ: St. James's Place: Annual Financial Report

UK Regulatory Announcement

LONDON

St. James’s Place Plc (“SJP”)

Annual Financial Report

SJP announces that its 2013 Annual Report and Accounts, Notice of Annual
General Meeting and Form of Proxy have today been sent to shareholders. The
SJP Annual General Meeting will be held at 11am on Wednesday, 14^th May 2014
at The Royal Aeronautical Society, 4Hamilton Place, London, W1J 7BQ.

In compliance with Listing Rule 9.6.1, SJP has today submitted the following
documents to the UK Listing Authority via the National Storage Mechanism. The
documents will shortly be available for inspection at www.hemscott.com/nsm.do

  *Annual Report and Accounts 2013;
  *The Notice of Annual General Meetingto be held on 14 May 2014; and
  *Form of Proxy

The 2013 Annual Report and Notice of Annual General Meeting can be downloaded
from the corporate website atwww1.sjp.co.uk/investor-relations

SJP announced its Annual Results for the year ended 31 December 2013 on
25February2014. The following additional regulated information, in relation
to the Annual Report and Accounts is provided in full and unedited text as
required to be made public in accordance with Rule 6.3.5 of the Disclosure and
Transparency Rules of the UK Financial Conduct Authority. This announcement
should be read in conjunction with SJP’s Annual Results Announcement issued on
25 February 2014 and is not a substitute for reading the full 2013 Annual
Report and Accounts.

The responsibility statement below is set out in the 2013 Annual Report and
Accounts.

The following statement is repeated here solely for the purpose of complying
with DTR 6.3.5. This statement relates to and is extracted from page 97 of the
2013 Annual Report. Responsibility is for the full 2013 Annual Report and not
the information presented in this announcement or the Annual Results
Announcement issued on 25 February 2014.

The Directors are responsible for preparing the Annual Report, the Directors’
Remuneration Report and the financial statements in accordance with applicable
law and regulations.

Company law requires the Directors to prepare financial statements for each
financial year. Under that law the Directors have prepared the Group financial
statements in accordance with International Financial Reporting Standards
(IFRSs) as adopted by the European Union, and the Parent Company financial
statements in accordance with United Kingdom Generally Accepted Accounting
Practice (United Kingdom Accounting Standards and applicable law). Under
company law the Directors must not approve the financial statements unless
they are satisfied that they give a true and fair view of the state of affairs
of the Group and the Company and of the profit or loss of the Group for that
period. In preparing these financial statements, the Directors are required
to:

  *select suitable accounting policies and then apply them consistently;
  *make judgements and accounting estimates that are reasonable and prudent;
  *state whether IFRSs as adopted by the European Union and applicable UK
    Accounting Standards have been followed, subject to any material
    departures disclosed and explained in the Group and Parent Company
    financial statements respectively; and
  *prepare the financial statements on the going concern basis unless it is
    inappropriate to presume that the Company will continue in business.

The Directors are responsible for keeping adequate accounting records that are
sufficient to show and explain the Company’s transactions and disclose with
reasonable accuracy at any time the financial position of the Company and the
Group and enable them to ensure that the financial statements and the
Directors’ Remuneration Report comply with the Companies Act 2006 and, as
regards the Group financial statements, Article 4 of the IAS Regulation. They
are also responsible for safeguarding the assets of the Company and the Group
and hence for taking reasonable steps for the prevention and detection of
fraud and other irregularities.

For further information please contact:

Kay Fraser

Deputy Company Secretary

Tel: +44 (0)1285 878762

4 April 2014

END

Contact:

St. James's Place
 
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