1st Dec 2008 14:59
St Ives plc - Result of Annual General Meeting 2008
St Ives plc ("the Company") is pleased to announce that all resolutions proposed at the Annual General Meeting held earlier today were passed on a show of hands.
In accordance with LR 9.6.2 R of the UK Listing Authority Listing Rules two copies of the resolutions passed under other business (resolutions 9 to 11) have been forwarded to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTelephone: 020 7066 1000
In total 278 valid proxy cards were received by the registrars voting on average 77.18 million ordinary shares. This represents 74.53% of the issued share capital of the Company as at today's date.
The issued share capital of St Ives plc as at 1 December 2008 is 103,551,005 ordinary shares of 10 pence each. Each share carries one vote.
Miles Emley, Chairman of the Company, was appointed proxy for all votes cast in respect of the resolutions before the Annual General Meeting today and his appointment as proxy and accordingly his voting rights over these shares lapsed immediately following the Annual General Meeting.
Votes 'Withheld' have not been included in the proportion of votes cast 'For' & 'Discretionary' and 'Against'.
A 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 % Number Routine business 1. Report and Accounts 2008 77,703,411 100.00% 0 0.00% 0 2. Remuneration Report 71,287,296 96.78% 2,373,133 3.22% 4,042,981 3. Dividend 77,654,211 99.99% 1,200
shares pursuant to
Section 166 of the
Companies Act 1985* 77,675,567 99.97% 24,844 0.03% 3,000
* passed as a special resolution
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 88441 December 2008
vendorRelated Shares:
KCT.L