14th Mar 2011 17:25
14 March 2011 St Ives plc Notice of General Meeting re disposal of the Magazine Group
St Ives plc is pleased to confirm that the circular and notice of General Meeting relating to the disposal of the Magazine Group is being posted to shareholders today.
The General Meeting will be held at the offices of Herbert Smith LLP, Exchange House, Primrose Street, London EC2A 2HS on 6 April 2011 at 9:00 a.m.. Shareholders may appoint a proxy by completing the form of proxy enclosed with the circular.
A copy of the circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm. The circular will also be available for inspection at the offices of Herbert Smith LLP, Exchange House, Primrose Street, London EC2A 2HS and on St Ives plc's website at www.st-ives.co.uk.
Enquiries:
St Ives plc 020 7928 8844Patrick Martell, Chief ExecutiveMatt Armitage, Group Finance Director
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