St James's Place Regulatory News (STJ)

1

To receive the Company's annual accounts and reports of the Directors and auditors thereon for the year ended 31 December 2018.

436,738,075

82.26

436,733,462

100

4,613

0

344,389

2

To declare a final dividend of 29.73 pence per ordinary share for the year ended 31 December 2018.

437,067,332

82.32

435,614,591

99.67

1,452,741

0.33

15,132

3

To re-elect Iain Cornish as a Director.

429,862,481

80.96

409,756,189

95.32

20,106,292

4.68

7,219,982

4

To re-elect Andrew Croft as a Director.

436,681,672

82.25

434,536,884

99.51

2,144,788

0.49

400,792

5

To re-elect Ian Gascoigne as a Director.

436,661,775

82.25

432,585,236

99.07

4,076,539

0.93

420,689

6

To re-elect Simon Jeffreys as a Director.

437,058,260

82.32

432,320,811

98.92

4,737,449

1.08

24,204

7

To re-elect Patience Wheatcroft as a Director.

437,061,016

82.32

435,436,470

99.63

1,624,546

0.37

21,448

8

To re-elect Roger Yates as a Director.

437,058,760

82.32

433,368,188

99.16

3,690,572

0.84

23,704

9

To re-elect Craig Gentle as a Director.

436,682,100

82.25

433,145,887

99.19

3,536,213

0.81

400,364

10

To approve the Directors' remuneration report for the year ended 31 December 2018

436,430,494

82.20

424,140,433

97.18

12,290,061

2.82

651,639

11

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 Company.

433,815,831

81.71

433,259,364

99.87

556,467

0.13

3,266,632

12

To authorise the Directors to determine the remuneration of the auditors of the Company.

437,061,961

82.32

436,831,149

99.95

230,812

0.05

20,503

13

To renew the authority and power conferred on the Directors by Article 8.2 of the Company's Articles of Association.

437,022,996

82.31

432,576,137

98.98

4,446,859

1.02

58,637

14

To renew the authority and power conferred on the Directors by Article 8.3 of the Company's Articles of Association.

437,019,439

82.31

436,398,015

99.86

621,424

0.14

63,025

15

That the Company be generally and unconditionally authorised for the purposes of Section 701 of the Companies Act 2006 to make market purchases.

436,854,450

82.28

432,082,983

98.91

4,771,467

1.09

228,013

16

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 days' notice.

437,063,650

82.32

419,509,602

95.98

17,554,048

4.02

18,814