7th Sep 2012 12:01
7 September 2012 St Ives plc Resignation of director
The board of St Ives plc announces that Mr Simon Marquis has resigned as senior non-executive director of the Company, together with all of its Committees, with effect from the conclusion of the forthcoming Annual General Meeting, and so will not be offering himself for re-election at the meeting. Mr Marquis joined the Board in 2003 and will have completed nine years of service as a director of the Company. This is the recommended maximum period of service for independent directors under the current corporate governance best practice guidelines.
The board thanks Mr Marquis for his contribution to the Company throughout his nine years as a director.
Earlier this year the Board announced the appointment of Mrs Helen Stevenson as a new independent non-executive director.
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For further information contact:
St Ives plc 020 7928 8844
Richard Stillwell, Chairman
Philip Harris, Company Secretary
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