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St. James's Place PLC — AGM Information 2018
May 23, 2018
5242_dva_2018-05-23_84ecb4af-4c66-49fe-ac0c-06daf4d59b93.html
AGM Information
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RNS Number : 0587P
St. James's Place PLC
23 May 2018
St. James's Place plc ("SJP plc")
Result of Annual General Meeting ("AGM")
At SJP plc's Annual General Meeting, held on 23 May 2018, 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.morningstar.co.uk/uk/nsm .
Details of the proxy voting instructions lodged prior to the meeting will shortly be available on the Company's website: www.sjp.co.uk/investor-relations.
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/investor-relations .
Jonathan Dale
Deputy Company Secretary
Tel: +44 (0)1285 717237
23 May 2018
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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