2014 Annual Report and Accounts and Notice of AGM

RNS Number : 1492W

St. Ives PLC

04 November 2014

 



4 November 2014

St Ives plc

2014 Annual Report and Accounts and Notice of AGM

Further to the Company's announcement of its annual results on 7 October 2014, copies of the Annual Report and Accounts 2014 for the fifty two weeks ended 1 August 2014, the Notice of Annual General Meeting of the Company and the Form of Proxy in relation to the Annual General Meeting ('the Shareholder Documents') have today been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk.

The Shareholder Documents will shortly be available to download from the Investor area of the Company's website at www.st-ives.co.uk.  Copies can also be obtained from the Company Secretary by writing to the registered office address: St Ives plc, One Tudor Street, London EC4Y 0AH, or by telephoning 020 7928 8844. 

Hard copies of the above Shareholder Documents have today been posted to shareholders.

The Company's Annual General Meeting will be held at 11.00 a.m. on Thursday, 27 November 2014 at One Tudor Street, London EC4Y 0AH.

Enquiries:

Philip Harris                               020 7928 8844

Company Secretary

St Ives plc

 

END

 

 

ACSUSSNRSKAARAA