ST JAMES'S PLACE PLC 12/05/2005 AGM
1Receive reports and accountsFor
2Declare a final dividendFor
3Elect Sarah BatesFor
4Elect Andrew CroftFor
5Elect Simon GullifordFor
6Re-elect Charles BaileyFor
7Re-elect Phil HodkinsonOppose
8Re-elect Derek NethertonOppose
9Re-elect Michael SorkinFor
10Approve the remuneration reportOppose
11Re-appoint the auditorFor
12Issue of scrip dividendFor
13Allot shares with pre-emption rightsFor
14Disapplication of pre-emption rightsFor
15Authority to re-purchase own sharesFor
16Approve Performance Share PlanAbstain
17Approve the Partners' Performance Share PlanOppose