Last checked at 19 May 2022 12:54
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.