TIDMSTJ
RNS Number : 0035Z
St. James's Place PLC
14 May 2019
St. James's Place plc ("SJP plc")
Result of Annual General Meeting ("AGM")
SJP's AGM was held at 11:30am on Tuesday, 14 May 2019 at The
Royal Aeronautical Society, 4 Hamilton Place, London, W1J 7BQ.
The results of polls on all 16 resolutions are set out below.
The Board is also pleased to announce that Baroness Wheatcroft has
today been appointed as its Non-executive for workforce
engagement.
Resolution Total Percentage For For (% Against Against Votes
votes of relevant of shares (% of withheld
validly shares voted) shares
cast in issue voted)
(%)
To receive
the Company's
annual accounts
and reports
of the Directors
and auditors
thereon for
the year
ended 31
December
1 2018. 436,738,075 82.26 436,733,462 100 4,613 0 344,389
--------------------- ------------ ------------- ------------ ----------- ----------- -------- ----------
To declare
a final dividend
of 29.73
pence per
ordinary
share for
the year
ended 31
December
2 2018. 437,067,332 82.32 435,614,591 99.67 1,452,741 0.33 15,132
--------------------- ------------ ------------- ------------ ----------- ----------- -------- ----------
To re-elect
Iain Cornish
3 as a Director. 429,862,481 80.96 409,756,189 95.32 20,106,292 4.68 7,219,982
--------------------- ------------ ------------- ------------ ----------- ----------- -------- ----------
To re-elect
Andrew Croft
4 as a Director. 436,681,672 82.25 434,536,884 99.51 2,144,788 0.49 400,792
--------------------- ------------ ------------- ------------ ----------- ----------- -------- ----------
To re-elect
Ian Gascoigne
5 as a Director. 436,661,775 82.25 432,585,236 99.07 4,076,539 0.93 420,689
--------------------- ------------ ------------- ------------ ----------- ----------- -------- ----------
To re-elect
Simon Jeffreys
6 as a Director. 437,058,260 82.32 432,320,811 98.92 4,737,449 1.08 24,204
--------------------- ------------ ------------- ------------ ----------- ----------- -------- ----------
To re-elect
Patience
Wheatcroft
7 as a Director. 437,061,016 82.32 435,436,470 99.63 1,624,546 0.37 21,448
--------------------- ------------ ------------- ------------ ----------- ----------- -------- ----------
To re-elect
Roger Yates
8 as a Director. 437,058,760 82.32 433,368,188 99.16 3,690,572 0.84 23,704
--------------------- ------------ ------------- ------------ ----------- ----------- -------- ----------
To re-elect
Craig Gentle
9 as a Director. 436,682,100 82.25 433,145,887 99.19 3,536,213 0.81 400,364
--------------------- ------------ ------------- ------------ ----------- ----------- -------- ----------
To approve
the Directors'
remuneration
report for
the year
ended 31
December
10 2018 436,430,494 82.20 424,140,433 97.18 12,290,061 2.82 651,639
--------------------- ------------ ------------- ------------ ----------- ----------- -------- ----------
To re-appoint
PwC as the
auditors
of the Company
to hold office
until the
conclusion
of the next
General Meeting
at which
accounts
are laid
before the
11 Company. 433,815,831 81.71 433,259,364 99.87 556,467 0.13 3,266,632
--------------------- ------------ ------------- ------------ ----------- ----------- -------- ----------
To authorise
the Directors
to determine
the remuneration
of the auditors
12 of the Company. 437,061,961 82.32 436,831,149 99.95 230,812 0.05 20,503
--------------------- ------------ ------------- ------------ ----------- ----------- -------- ----------
To renew
the authority
and power
conferred
on the Directors
by Article
8.2 of the
Company's
Articles
13 of Association. 437,022,996 82.31 432,576,137 98.98 4,446,859 1.02 58,637
--------------------- ------------ ------------- ------------ ----------- ----------- -------- ----------
To renew
the authority
and power
conferred
on the Directors
by Article
8.3 of the
Company's
Articles
14 of Association. 437,019,439 82.31 436,398,015 99.86 621,424 0.14 63,025
--------------------- ------------ ------------- ------------ ----------- ----------- -------- ----------
That the
Company be
generally
and unconditionally
authorised
for the purposes
of Section
701 of the
Companies
Act 2006
to make market
15 purchases. 436,854,450 82.28 432,082,983 98.91 4,771,467 1.09 228,013
--------------------- ------------ ------------- ------------ ----------- ----------- -------- ----------
That a General
Meeting of
the Company,
other than
an Annual
General Meeting
of the Company,
may be called
on not less
than 14 clear
16 days' notice. 437,063,650 82.32 419,509,602 95.98 17,554,048 4.02 18,814
--------------------- ------------ ------------- ------------ ----------- ----------- -------- ----------
The number of Ordinary Shares in issue on 14 May 2019 was
530,924,219. Shareholders are entitled to one vote per share. A
vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes validly cast.
Resolutions 1 to 13 were passed as Ordinary Resolutions and
Resolutions 14 to 16 were passed as Special Resolutions.
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.
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/shareholders/shareholder-meetings.
Jonathan Dale
Deputy Company Secretary
Tel: +44 (0)1285 717237
14 May 2019
Neither the contents of the Company's website nor the contents
of any website accessible from hyperlinks on this announcement (or
any other website) is incorporated into, or forms part of, this
announcement.
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END
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May 14, 2019 09:29 ET (13:29 GMT)
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