29th Nov 2005 16:06
St Ives plc - Annual General Meeting 2005St Ives plc is pleased to announce that all resolutions proposed at the AnnualGeneral Meeting held earlier today were passed on a show of hands.In accordance with section 9.6 of the UK Listing Authority Listing Rules twocopies of the resolutions passed under special business (resolutions 9 to 12)have been forwarded to the UK Listing Authority and will shortly be availablefor inspection at the UK Listing Authority's Document Viewing facility, whichis situated at:Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTelephone: 020 7066 1000A breakdown of proxy votes lodged 48 hours prior to the Annual General Meetingis set out below: Votes 'For' & Votes Resolution 'Discretionary' Votes 'Against' 'Withheld' Number % Number % 1. Report and Accounts 2005 80,415,175 99.67% 262,217 0.33% 0 2. Directors' Remuneration 79,873,639 99.47% 423,053 0.53% 380,699 Report 3. Dividend 80,661,042 99.98% 16,350 0.02% 0 4. Re-appoint auditors 80,558,652 99.85% 118,360 0.15% 380 5. Fix remuneration of auditors 80,558,952 99.85% 118,060 0.15% 380 6. Re-elect Wayne Angstrom 80,409,265 99.67% 267,467 0.33% 660 7. Re-elect Ray Morley 80,411,565 99.67% 265,167 0.33% 660 8. Re-elect David Wilbraham 78,518,221 97.32% 2,159,171 2.68% 0 9. Authority for the directors 80,671,776 99.99% 4,245 0.01% 1,371 to allot ordinary shares 10. Partial disapplication of 80,671,128 99.99% 4,455 0.01% 1,809 pre-emption rights 11. Authority for Company to purchase its own ordinary 80,670,075 99.99% 6,659 0.01% 658 shares 12. Alteration to Articles of 80,512,829 99.99% 6,286 0.01% 158,277 Association In total 266 proxy cards have been received by the registrars voting on average80.63 million ordinary shares.This represents 77.87% of the issued share capital of the Company as at today'sdate.The issued share capital of St Ives plc as at 29 November 2005 is 103,551,005ordinary shares of 10 pence.Votes `Withheld' have not been included in the proportion of votes cast `For' &`Discretionary' and `Against'.A full summary of proxy votes can be obtained from the Company Secretary:Company SecretarySt Ives plcSt Ives HouseLavington StreetLondon SE1 0NXTelephone: 020 7928 8844Enquiries:Philip HarrisCompany SecretaryTelephone: 020 7928 884429 November 2005ENDST IVES PLCRelated Shares:
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