Business
Result of AGM
Result of AGM.
About this update from St. James's Place Plc
[{"type":"text","content":"\n\nSt. James's Place plc (\"SJP plc\")\nResults of Annual General Meeting (\"AGM\") and Board and Committee Directorate changes\nSJP plc's AGM was held on Tuesday 13 May 2025 at 10.00am at Woburn House, Tavistock Square, London WC1H 9HQ.\nThe results of the polls on all resolutions put to the meeting are set out below.\n\n\n\n\n\n\n\nResolution\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nTotal votes validly cast\n\n\n% of relevant shares in issue\n\n\nVotes Withheld\n\n\n\n\n\n\nOrdinary Resolutions\n\n\n\n\n1\n\n\nTo receive the Company's annual accounts and reports\nof the Directors and auditors for the year ended 31 December 2024.\n\n\n428,208,764\n\n\n100.00%\n\n\n10,020\n\n\n0.00%\n\n\n428,218,784\n\n\n79.92%\n\n\n450,993\n\n\n\n\n2\n\n\nTo declare a final dividend of 12.00 pence per ordinary share for the year ended 31 December 2024.\n\n\n428,645,895\n\n\n100.00%\n\n\n16,527\n\n\n0.00%\n\n\n428,662,422\n\n\n80.00%\n\n\n7,355\n\n\n\n\n3\n\n\nTo approve the Directors' Remuneration Policy.\n \n\n\n400,952,294\n\n\n93.92%\n\n\n25,936,462\n\n\n6.08%\n\n\n426,888,756\n\n\n79.67%\n\n\n1,779,591\n\n\n\n\n4\n\n\nTo approve the Directors' Remuneration Report.\n\n\n422,150,695\n\n\n99.27%\n\n\n3,106,396\n\n\n0.73%\n\n\n425,257,091\n\n\n79.37%\n\n\n3,412,686\n\n\n\n\n5\n\n\nTo re-elect Mark FitzPatrick as a Director.\n\n\n424,087,146\n\n\n98.93%\n\n\n4,566,146\n\n\n1.07%\n\n\n428,653,292\n\n\n80.00%\n\n\n16,485\n\n\n\n\n6\n\n\nTo re-elect Simon Fraser as a Director.\n\n\n417,886,994\n\n\n97.58%\n\n\n10,342,931\n\n\n2.42%\n\n\n428,229,925\n\n\n79.92%\n\n\n439,852\n\n\n\n\n7\n\n\nTo re-elect Rosemary Hilary as a Director.\n\n\n420,373,980\n\n\n98.17%\n\n\n7,855,434\n\n\n1.83%\n\n\n428,229,414\n\n\n79.92%\n\n\n440,363\n\n\n\n\n8\n\n\nTo re-elect John Hitchins as a Director.\n\n\n417,716,419\n\n\n97.54%\n\n\n10,513,049\n\n\n2.46%\n\n\n428,229,468\n\n\n79.92%\n\n\n440,309\n\n\n\n\n9\n\n\nTo re-elect Paul Manduca as a Director.\n\n\n394,040,118\n\n\n92.02%\n\n\n34,189,827\n\n\n7.98%\n\n\n428,229,945\n\n\n79.92%\n\n\n439,832\n\n\n\n\n10\n\n\nTo elect Caroline Waddington as a Director.\n\n\n424,653,802\n\n\n99.07%\n\n\n4,000,970\n\n\n0.93%\n\n\n428,654,772\n\n\n80.00%\n\n\n15,005\n\n\n\n\n11\n\n\nTo elect Rooney Anand as a Director.\n\n\n427,077,709\n\n\n99.73%\n\n\n1,151,226\n\n\n0.27%\n\n\n428,228,935\n\n\n79.92%\n\n\n440,842...