St. James's Place PLC Notice of AGM (8281V)
2023年4月11日 - 7:04PM
RNSを含む英国規制内ニュース (英語)
TIDMSTJ
RNS Number : 8281V
St. James's Place PLC
11 April 2023
St. James's Place Plc ("SJP")
Annual Report and Account 2022 ("Annual Report 2022") and Notice
of Annual General Meeting 2023 ("AGM Notice 2023")
SJP announces that its Annual Report 2022 and AGM Notice 2023
have today been sent to shareholders.
The SJP Annual General Meeting will be held at 11:00am on
Thursday, 18 May 2023 at The Royal Aeronautical Society, 4 Hamilton
Place, London, W1J 7BQ.
In compliance with Listing Rule 9.6.1, SJP has submitted the
following document to the UK Listing Authority via the National
Storage Mechanism. The documents are available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
-- AGM Notice 2023.
The Annual Report 2022 can be downloaded from the corporate
website at:
https://www.sjp.co.uk/shareholders/reports-presentation-and-webcasts
and the AGM Notice 2023 at
www.sjp.co.uk/shareholders/shareholder-meetings .
Interest in Shares
The disclosures relating to the holdings of Directors and major
shareholders as set out on pages 156 and 176 of the 2022 Annual
Report are stated as at 27 February 2023. There have been no
changes in the holdings of major shareholders since that date.
Changes in the holdings of Directors since 27 February 2023 were
set out in the following announcements made to the stock exchange
by the Company:
-- Director/PDMR Shareholdings - released on 27 and 29 March 2023
Director Shares held at 31 December Shares held at 11
2022 April 2023
Andrew Croft 732,395 745,494
---------------------------- ------------------
Craig Gentle 96,631 141,652
---------------------------- ------------------
Emma Griffin 2,164 2,164
---------------------------- ------------------
Rosemary Hilary Nil Nil
---------------------------- ------------------
John Hitchins Nil Nil
---------------------------- ------------------
Simon Jeffreys 18,364 18,364
---------------------------- ------------------
Paul Manduca 17,000 17,000
---------------------------- ------------------
Lesley-Ann Nash Nil Nil
---------------------------- ------------------
Roger Yates 50,000 50,000
---------------------------- ------------------
For further information please contact:
Jonathan Dale
Company Secretary
St. James's Place plc (LEI: 213800M993ICXOMBCP87)
Tel: +44 (0)1285 717237
11 April 2023
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END
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April 11, 2023 06:04 ET (10:04 GMT)
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