TIDMSTJ

St. James's Place plc ("SJP plc")Result of Annual General Meeting ("AGM")

At SJP plc's Annual General Meeting, held on 12 May 2011, 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 two copies of the Resolutions passed at the meeting (other than Resolutions concerning ordinary business) to the UK Listing Authority. These documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism, located at www.hemscott.com/nsm.do.

All of the Resolutions proposed at the AGM were carried on a show of hands. The audited proxy position at the AGM is set out below:

 
                                For and        Against     Votes Withheld 
                                Discretionary 
1    Report and Accounts        423,485,734    1,406,758   2,616 
2    Final Dividend             424,895,108    0           0 
3    Re-elect Sarah Bates       424,630,396    193,197     71,515 
4    Re-elect David Bellamy     422,864,496    1,984,789   45,823 
5    Re-elect Steve Colsell     417,989,193    6,833,800   72,115 
6    Re-elect Andrew Croft      422,837,730    1,981,555   45,823 
7    Re-elect Ian Gascoigne     422,861,744    1,987,541   45,823 
8    Re-elect Charles Gregson   423,308,166    1,515,427   71,515 
9    Re-elect David Lamb        422,862,730    1,986,555   45,823 
10   Re-elect Derek Netherton   387,515,903    36,395,879  981,961 
11   Re-elect Mike Power        424,623,807    196,786     74,515 
12   Re-elect Michael Sorkin    421,591,800    3,268,793   34,515 
13   Re-elect Roger Walsom      424,630,327    208,958     55,823 
14   Re-elect Mike Wilson       418,019,612    4,865,449   2,010,047 
15   Remuneration Report        420,184,796    4,523,928   185,780 
16   Re-appoint Auditors        423,276,356    1,615,167   3,585 
17   Determine Auditors         423,444,115    1,430,874   20,119 
     Remuneration 
18   Authority to Allot Shares  424,638,935    217,390     38,783 
19   Disapplication             422,636,362    2,169,911   88,835 
     of Pre-emption 
     Rights 
20   Renewal of Scrip Dividend  424,853,780    24,560      16,768 
21   Authority to Purchase      422,528,538    343,384     2,020,689 
     Own Shares 
22   Political Donations        420,191,012    4,529,729   91,079 
23   Notice of Meeting          422,733,946    2,121,561   39,429

SJP plc announces pursuant to the scrip dividend mandate scheme, which was renewed at the Annual General Meeting held on 12 May 2011, the scrip dividend alternative in respect of the final dividend for the year ended 31 December 2010 was accepted in respect of 75,055,587 shares, representing approximately 15.37% of St. James's Place plc's issued share capital on the dividend record date of 4 March 2011. Application will shortly be made to the UK Listing Authority and the London Stock Exchange for 950,788 additional ordinary shares of 15p each to be admitted to the Official List and to trading. It is anticipated that the listing will become effective and dealings in the additional shares will commence on 18 May 2011. The above shares will rank pari passu in all respects with the existing issued ordinary shares in SJP plc.

Jayne Meacham

Deputy Company SecretaryTel: +44 (0)1285 878762

12 May 2011

END
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