St James Place : 2026 AGM - Special Business Resolutions

About this update from St. James's Place Plc

Company Number: 03183415 THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES ORDINARY AND SPECIAL RESOLUTIONS of ST. JAMES'S PLACE PLC (the "Company") (Passed on 30 April 2026) At the ANNUAL GENERAL MEETING of the above Company duly convened and held at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP on Thursday, 30 April 2026, the following resolutions were duly passed. Resolution 18 was passed as an Ordinary Resolution and Resolutions 20, 21, 22 and 23 were passed as Special Resolutions of the Company. Ordinary Resolution Resolution 18: Directors' authority to allot shares THAT the Directors be generally and unconditionally authorised pursuant to section 551 of the Companies Act 2006 (the Act) to: allot shares in the Company, and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of £26,300,913; and comprising equity securities (as defined in the Act) up to an aggregate nominal amount of £52,601,827 (including within such limit the nominal value of any shares allotted in respect of which rights are granted under paragraph (a)) in connection with an offer: to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and to people who are holders of other equity securities if this is required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities; and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter for a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the next annual general meeting of the Company after the date on which this resolution is passed (or, if earlier, at the close of business on 30 June 2027); and make an offer or agreement which would or might require shares to be allotted, or rights to subscribe for or convert any security into shares to be granted, after expiry of this authority and the Directors may allot shares and grant rights in pursuance of that offer or agreement as if this authority had not expired; subject to the pa...

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