ST JAMES'S PLACE PLC 04/05/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Re-elect Sarah BatesAbstain
4Re-elect David BellamyFor
5Re-elect Iain CornishFor
6Re-elect Andrew CroftFor
7Re-elect Ian GascoigneFor
8Re-elect Simon JeffreysFor
9Re-elect David LambFor
10Re-elect Baroness Patience WheatcroftFor
11Re-elect Roger YatesFor
12Approve the Remuneration ReportAbstain
13Appoint the AuditorsAbstain
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Authorise Share RepurchaseOppose
18Approve Political DonationsFor
19Meeting notification-related proposalFor
20Adopt New Articles of AssociationFor