Dividends

The Company's registrar is Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZZ. Telephone: 0870 702 0197. You can view and update your shareholding online via the registrar's secure website www.investorcentre.co.uk. A text phone facility for those with hearing difficulties is available by telephoning 0870 702 0005.

Listing Information – Ordinary Shares

The Company's Ordinary Shares are listed on the London Stock Exchange with the trading symbol STJ.

The Company's SEDOL number is 0766937.

Annual General Meeting

The 2013 Annual General Meeting ("AGM") was held at 11:00am on Tuesday 21 May 2013 at the Royal Aeronautical Society, 4 Hamilton Place, London W1J 7BQ. View a copy of the Notice of Meeting for the 2013 AGM (PDF).

Proxy Voting

• View details of the shareholder proxy voting for the 2013 AGM.
• View details of the shareholder proxy voting for the 2012 AGM.
• View details of the shareholder proxy voting for the 2011 AGM.
• View details of the shareholder proxy voting for the 2010 AGM.
• View details of the shareholder proxy voting for the 2009 AGM.
• View details of the shareholder proxy voting for the 2008 AGM.

Dividends

The dividend payment timetable is outlined in the financial calendar.

Dividend History

The history of dividend payments since 2008 is as follows:

	2008 pence per share	2009 pence per share	2010 pence per share	2011 pence per share	2012 pence per share
Interim	1.84	1.84	2.025	3.20	4.25
Final	2.55	2.66	3.975	4.80	6.39
Total	4.39	4.50	6.00	8.00	10.64

View a history of dividend payments since 2002.

Payment of dividends directly

Many UK shareholders have already arranged for dividends to be paid by mandate directly into their bank or building society account. The Company pays dividends through the BACS (Bankers' Automated Clearing Services) system. The benefit to shareholders of the BACS payment method is that the Registrar posts or electronically sends by email the tax vouchers directly to them, whilst the dividend is credited on the payment date to the shareholder's bank or building society account. Shareholders wishing to benefit from this service should register at www.investorcentre.co.uk or call our registrar, Computershare Investor Services PLC, via the contact details above for a form. The benefit to the Company is improved efficiency through lower postage charges.

Dividend Reinvestment Plan

The Company replaced the former scrip dividend scheme with a Dividend Reinvestment Plan (DRP) in 2012. For further details of the scheme, please contact the registrar.

Manage your shareholding online

The Registrars provide a website enabling shareholders to register to manage their shareholdings online. The Investor Centre service also enables shareholders to receive important documents, such as the annual report, electronically and to submit voting instructions online for the AGM. To register for this free service, visit www.investorcentre.co.uk

Share Dealing Facility

Existing or potential investors can buy or sell St. James's Place ordinary shares via the telephone or internet share dealing service established with the registrars. If you are interested in these services, please telephone 0870 703 0084 or visit www.computershare.com/dealing/internet

Share Price Information

The latest St. James's Place share price on the London Stock Exchange is published in the share information section of this website.