St. James's Place PLC — AGM Information 2013

May 21, 2013

National Storage Mechanism | Additional information

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

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