Result of AGM

LONDON--()--

St. James’s Place plc (“SJP plc”)

Result of Annual General Meeting (“AGM”)

At SJP plc’s Annual General Meeting, held on 14 May 2015, 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 397,164,756 99.57 1,699,268 0.43 398,864,024 341,818
2 Final Dividend 398,883,739 100.00 658 0.00 398,884,397 321,445
3 Re-elect Sarah Bates 349,445,602 93.04 26,125,869 6.96 375,571,471 23,634,371
4 Re-elect David Bellamy 397,798,434 99.73 1,081,049 0.27 398,879,483 326,359
5 Re-elect Iain Cornish 397,933,765 99.76 946,572 0.24 398,880,337 325,505
6 Re-elect Andrew Croft 397,536,983 99.66 1,343,495 0.34 398,880,478 325,364
7 Re-elect Ian Gascoigne 395,628,324 99.19 3,227,826 0.81 398,856,150 349,692
8 Re-elect Simon Jeffreys 395,775,957 99.22 3,102,726 0.78 398,878,683 327,159
9 Re-elect David Lamb 395,651,675 99.19 3,229,162 0.81 398,880,837 325,005

10

Re-elect Patience Wheatcroft 397,937,423 99.77 920,453 0.23 398,857,876 347,966
11 Re-elect Roger Yates 368,507,611 99.03 3,604,338 0.97 372,111,949 27,093,893
12 Remuneration Report 393,472,408 99.71 1,161,913 0.29 394,634,321 4,571,521
13 Re-appoint Auditors 394,619,594 99.99 24,294 0.01 394,643,888 4,561,954
14 Determine Auditors' Remuneration 398,724,243 99.96 157,469 0.04 398,881,712 324,130
15 Authority to Allot Shares 397,421,371 99.64 1,432,714 0.36 398,854,085 351,757
16 Disapplication of Pre-emption Rights 395,053,539 99.05 3,783,232 0.95 398,836,771 369,071
17 Authority to Purchase Own Shares 398,875,479 100.00 3,155 0.00 398,878,634 324,541
18 Political Donations 396,886,895 99.52 1,920,742 0.48 398,807,637 356,050
19 Notice of Meeting 360,958,340 90.50 37,897,029 9.50 398,855,369 345,973
20 SJP Partners’ Performance Share Plan 392,264,738 98.35 6,598,296 1.65 398,863,034 342,808

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

Kay Fraser

Deputy Company Secretary
Tel: +44 (0)1285 878762
14 May 2015

END

Short Name: St. James's Place
Category Code: RAG
Sequence Number: 465725
Time of Receipt (offset from UTC): 20150514T131410+0100

Contacts

St. James's Place

Contacts

St. James's Place