TIDMSTJ
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 % of Votes
validly relevant Withheld
cast shares
in issue
------------- ----------
To receive
the Company's
annual
accounts
and reports
of the
Directors
1 and auditors 449,782,060 100.00 8,360 0.00 449,790,420 82.81 4499000
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To declare
a final
2 dividend 453,903,728 99.92 382,475 0.08 454,286,203 83.64 3217
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To re-elect
Andrew
Croft as
3 a Director 448,840,560 98.80 5,436,932 1.20 454,277,492 83.64 11928
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To re-elect
Craig Gentle
4 as a Director 451,547,910 99.40 2,720,481 0.60 454,268,391 83.64 21029
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To re-elect
Emma Griffin
5 as a Director 453,601,151 99.85 665,125 0.15 454,266,276 83.64 23144
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To re-elect
Rosemary
Hilary
6 as a Director 448,585,305 98.75 5,680,283 1.25 454,265,588 83.64 23832
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To re-elect
Simon Jeffreys
7 as a Director 439,905,265 96.84 14,360,322 3.16 454,265,587 83.64 23833
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To re-elect
Roger Yates
8 as a Director 445,497,285 98.07 8,768,780 1.93 454,266,065 83.64 23355
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To re-elect
Lesley-Ann
Nash as
9 a Director 453,249,347 99.78 1,016,241 0.22 454,265,588 83.64 23832
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To re-elect
Paul Manduca
10 as a Director 427,541,651 95.01 22,446,741 4.99 449,988,392 82.85 4301018
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To elect
John Hitchins
11 as a Director 452,825,763 99.68 1,442,758 0.32 454,268,521 83.64 20899
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To approve
the Directors'
Remuneration
12 Report 443,328,337 97.72 10,363,154 2.28 453,691,491 83.53 597929
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To re-appoint
PwC as
the Auditors
of the
13 Company 435,220,457 95.81 19,052,260 4.19 454,272,717 83.64 16703
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To authorise
the Directors
to determine
the Auditors'
14 remuneration 440,511,620 96.97 13,762,359 3.03 454,273,979 83.64 15441
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To authorise
the Directors
to allot
15 shares 446,350,229 98.25 7,931,389 1.75 454,281,618 83.64 7802
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To authorise
the Directors
to disapply
pre-emption
16 rights 450,096,688 99.08 4,169,333 0.92 454,266,021 83.64 23399
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To authorise
the Company
to purchase
its own
17 shares 449,868,683 99.04 4,365,616 0.96 454,234,299 83.63 55121
---------------- ------------- ------- -------------- ----- ------------- ---------- ----------
To authorise
the calling
of general
meetings
on 14 clear
18 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
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END
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