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Annual Report and Accounts

26th Oct 2005 16:41

St Ives plc - Annual Report and Accounts 2005Listing Rule 9.6.3In compliance with Listing Rule 9.6.1, the Company has submitted two copies ofeach of the documents listed below to the Document Viewing Facility of the UKListing Authority:(a) the St Ives plc Annual Report and Accounts 2005 (b) the Notice to shareholders convening the forthcoming Annual General Meeting on 29th November 2005 at 11.00 a.m. at St Ives House, Lavington Street, London SE1 0NX; and (b) the Form of Proxy in relation to the Annual General Meeting. The documents will be available for inspection at the UK Listing Authority'sDocument Viewing Facility, which is situated at:Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTelephone: 020 7066 1000Copies of the Annual Report and Accounts 2005 can be obtained by writing to theCompany Secretary at the registered office address: St Ives plc, St Ives House,Lavington Street, London SE1 0NX or will be available online atwww.st-ives.co.uk.Philip HarrisCompany SecretaryTelephone: 020 7928 884426th October 2005ENDST IVES PLC

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