Source - LSE Regulatory
RNS Number : 1414M
St. James's Place PLC
19 May 2022
 

St. James's Place plc ("SJP plc")

Result of Annual General Meeting ("AGM")

SJP plc's AGM was held on Thursday, 19 May 2022 at 11.00am at The Royal Aeronautical Society, 4 Hamilton Place, London, W1J 7BQ.

The results of the polls on all resolutions put to the meeting are set out below.


Resolution

Votes For

%

Votes Against

%

Total votes validly cast

% of relevant shares in issue

Votes Withheld

1

To receive the Company's annual accounts and reports

of the Directors and auditors

 449,782,060

100.00

 8,360

0.00

 449,790,420

82.81

4499000

2

To declare a final dividend

 453,903,728

99.92

 382,475

0.08

 454,286,203

83.64

3217

3

To re-elect Andrew Croft as a Director

 448,840,560

98.80

 5,436,932

1.20

 454,277,492

83.64

11928

4

To re-elect Craig Gentle as a Director

 451,547,910

99.40

 2,720,481

0.60

 454,268,391

83.64

21029

5

To re-elect Emma Griffin as a Director

 453,601,151

99.85

 665,125

0.15

 454,266,276

83.64

23144

6

To re-elect Rosemary Hilary as a Director

 

 448,585,305

98.75

 5,680,283

1.25

 454,265,588

83.64

23832

7

To re-elect Simon Jeffreys as a Director

 439,905,265

96.84

 14,360,322

3.16

 454,265,587

83.64

23833

8

To re-elect Roger Yates as a Director

 445,497,285

98.07

 8,768,780

1.93

 454,266,065

83.64

23355

9

To re-elect Lesley-Ann Nash as a Director

 

 453,249,347

99.78

 1,016,241

0.22

 454,265,588

83.64

23832

10

To re-elect Paul Manduca as a Director

 427,541,651

95.01

 22,446,741

4.99

 449,988,392

82.85

4301018

11

To elect John Hitchins as a Director

 452,825,763

99.68

 1,442,758

0.32

 454,268,521

83.64

20899

12

To approve the Directors' Remuneration Report

 443,328,337

97.72

 10,363,154

2.28

 453,691,491

83.53

597929

13

To re-appoint PwC as the Auditors of the Company

 435,220,457

95.81

 19,052,260

4.19

 454,272,717

83.64

16703

14

To authorise the Directors to determine the Auditors' remuneration

 

 440,511,620

96.97

 13,762,359

3.03

 454,273,979

83.64

15441

15

To authorise the Directors to allot shares

 446,350,229

98.25

 7,931,389

1.75

 454,281,618

83.64

7802

16

To authorise the Directors to disapply pre-emption rights

 

 450,096,688

99.08

 4,169,333

0.92

 454,266,021

83.64

23399

17

To authorise the Company to purchase its own shares

 

 449,868,683

99.04

 4,365,616

0.96

 454,234,299

83.63

55121

18

To authorise the calling of general meetings on 14 clear days' notice

 

 434,867,156

95.73

 19,404,514

4.27

 454,271,670

83.64

17750


The number of Ordinary Shares in issue as at 6.00pm on 17 May 2022 was 543,130,154.  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 15 were passed as Ordinary Resolutions and Resolutions 16 to 18 were passed as Special Resolutions.

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.

In accordance with paragraph 9.6.2R of the Listing Rules, SJP plc will submit copies of the Resolutions passed at the meeting (other than Resolutions concerning ordinary business) to the FCA National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Jonathan Dale

Company Secretary
Tel: +44 (0)1285 717237
19 May 2022

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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