St Ives plc
ANNUAL INFORMATION UPDATE
19 NOVEMBER 2010
In accordance with the requirements of Prospectus Rule 5.2, the following
information has been published or made available to the public by St Ives plc
("the Company") since 20 November 2009.
The information referred to in this announcement was up to date at the time of
publication but some may be out of date as at 19 November 2010.
Date Where Headline/Item Description of document
information
was published
19-11-10 PRN Annual Information Update For the 12 months to
19 November 2010
10-11-10 PRN Director/PDMR Shareholding Notification of acquisition
of shares by Michael
Butterworth
04-11-10 PRN Director/PDMR Shareholding Notification of acquisition
of shares by Lloyd
Wigglesworth under Deferred
Bonus Scheme to be held in
Employee Benefit Trust
04-11-10 PRN Director/PDMR Shareholding Notification of acquisition
of shares by Patrick
Martell under Deferred
Bonus Scheme to be held in
Employee Benefit Trust
04-11-10 PRN Director/PDMR Shareholding Notification of acquisition
of shares by Matthew
Armitage under Deferred
Bonus Scheme to be held in
Employee Benefit Trust
04-11-10 PRN Total Voting Rights Total Voting Rights and
Share Capital
03-11-10 PRN Holding(s) in Company Notification of major
interests in shares -
Silchester International
Investors Limited
03-11-10 PRN Holding(s) in Company Notification of major
interests in shares -
Silchester Partners Limited
03-11-10 PRN Additional Listing Additional Listing
29-10-10 RNS Notice of AGM Notice of AGM 2010
29-10-10 RNS / NSM Annual Financial Report Publication of Annual
Financial Report 2010 and
lodging of Annual Report &
Accounts 2010, Notice of
AGM 2010, Proxy Form and
draft LTIP rules with the
National Storage Mechanism
29-10-10 Annual Report & Accounts Annual Report & Accounts
and AGM 2010 2010, Notice of AGM 2010
and Proxy Form posted to
shareholders
05-10-10 RNS Dividend Declaration Announcement re proposed
Final Dividend 2010
05-10-10 RNS Final Results Preliminary Results for the
52 weeks ended 30 July 2010
06-09-10 PRN Notice of Results Announcement of publication
date for preliminary
statement of annual results
03-08-10 Companies Form AP01 Notification of appointment
House of Michael Butterworth
29-07-10 PRN Trading Statement Pre-close trading update
16-07-10 PRN Director Declaration Director's declaration -
Michael Butterworth
16-07-10 PRN Board changes Announcement of appointment
of Michael Butterworth as a
director wef 1 August 2010
and David Best stepping
down wef 30 November 2010
06-07-10 PRN Director/PDMR Shareholding Notification of acquisition
of shares by Miles Emley
30-06-10 PRN Total Voting Rights Total Voting Rights and
Share Capital
29-06-10 Companies Form SH01 Notification of allotment
House of shares and revised
statement of capital
24-06-10 PRN Holding(s) in Company Notification of major
interests in shares - Aviva
plc
10-06-10 Companies Form CC04 Notification of removal of
House objects from Articles of
Association
08-06-10 PRN Additional Listing Additional Listing
01-06-10 PRN Interim Management Interim Management
Statement and Acquisition Statement and acquisition
of Occam DM Limited
10-05-10 PRN Holding(s) in Company Notification of major
interests in shares -
Schroders plc
10-05-10 PRN Director/PDMR Shareholding Notification of lapse of
ESOS options held by
Patrick Martell
16-04-10 PRN Director/PDMR Shareholding Notification of transfer of
shares held jointly by
Richard and Jane Stillwell
into Jane Stillwell's sole
name
18-03-10 PRN / FSA Lodging of Interim Lodging of the Interim
Statement 2010 Statement 2010 with the
Document Viewing Facility
18-03-10 Interim Statement 2010 Interim Statement 2010
posted to shareholders
09-03-10 RNS Half Yearly Results Interim Results for the
26 weeks ended 29 January
2010
02-03-10 PRN Statement Statement re loss of IPC
magazine contract
25-02-10 PRN Notice of Half Year Announcement of publication
Results date for Half Year Results
09-02-10 PRN Change of Adviser Appointment of Numis
Securities as corporate
broker
26-01-10 PRN Trading Statement Trading Statement
19-01-10 Companies Form 363a Annual Return made up to
House 14 December 2009
19-01-10 Companies Form AD03 Notification that register
House of members held at SAIL
address
19-01-10 Companies Form AD02 Single Alternative
House Inspection Address created
21-12-09 Companies Annual Report and Accounts Group accounts made up to
House 2009 31 July 2009
21-12-09 Companies Special Resolution Amendment to Articles of
House Association and adoption of
new Articles of Association
21-12-09 Companies Special Resolution Authority for Company to
House purchase its own shares
21-12-09 Companies Special Resolution Authority to call general
House meetings, other than annual
general meeting, on not
less than 14 days' notice
21-12-09 Companies Special Resolution Authority to partially
House disapply pre-emption rights
21-12-09 Companies Ordinary Resolution Authority for the directors
House to allot equity securities
21-12-09 PRN Holding(s) in Company Notification of major
interests in shares - Legal
& General Group plc
17-12-09 PRN Holding(s) in Company Notification of major
interests in shares - Aviva
plc
14-12-09 PRN Holding(s) in Company Notification of major
interests in shares - Legal
& General Group plc
30-11-09 PRN Result of AGM Announcement of the results
of the voting on
resolutions before the AGM
and notification that
copies of resolutions
relating to other business
passed at the AGM lodged
with Document Viewing
Facility
30-11-09 PRN Interim Management Interim Management
Statement Statement
The information referred to above can be obtained from the following sources:
Regulatory announcements released via PRN/RNS can be downloaded from the London
Stock Exchange website www.londonstockexchange.com from the Prices and News/
Market News area and searching using St Ives plc's code "SIV".
Documents submitted to the FSA can be viewed via the National Storage Mechanism
at: www.Hemscott.com/nsm.do and searching using St Ives plc's code "SIV".
Documents filed at Companies House can be obtained from:
Companies House
Crown Way
Cardiff CF14 3UZ
www.companieshouse.gov.uk
Some of the documents are also available on the Company's website
www.st-ives.co.uk. Copies of all the documents may be obtained upon request
from the Company Secretary at the Company's registered office:
Company Secretary
St Ives plc
St Ives House
Lavington Street
London SE1 0NX
(T) 020 7928 8844
Further enquiries:
Philip Harris
Company Secretary
19 November 2010
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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