Annual General Meeting 2026 (AGM)

The Annual General Meeting (the "AGM") of St. James's Place plc (the "Company") will be held at 10.00am on Thursday 30th April 2026 at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

We believe that interaction with our shareholders forms a fundamental part of our corporate responsibility. Please see the Notice of Meeting for more information on how to submit questions to the Company prior to the AGM.

The Company's Annual Report and Accounts for the year ending 2025 can be found on the Reports, Presentations & Webcasts page.

Results of the Annual General Meeting

The results of the 2025 Annual General Meeting are available below.

Historical Proxy Voting

*From 2019, voting at Annual General Meetings was undertaken by way of a poll. Details of the total votes cast (including proxies) can be found in the Results of the respective Annual General Meetings above.

Reports and presentations

You can view all of our published financial information in our Reports & Presentations section

View reports & presentations

Ordinary shareholder enquiries

If you have any queries, or amendment forms, please visit the Computershare Investor Centre. You can now also make many of these changes online. Please have your shareholder reference number to hand.

Computershare Investor Services plc

The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ
Tel: 0370 702 0197
email: [email protected]
Website: www.investorcentre.co.uk