2015 Annual Report and Accounts and Notice of AGM

RNS Number : 7751D

St. Ives PLC

28 October 2015

 

28 October 2015

St Ives plc - 2015 Annual Report and Accounts and Notice of AGM

Further to the Company's announcement of its annual results on 6 October 2015, copies of the Annual Report and Accounts 2015 for the fifty two weeks ended 31 July 2015, 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/uk/nsm

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, 26 November 2015 at One Tudor Street, London EC4Y 0AH.

Enquiries:

Philip Harris                 020 7928 8844

Company Secretary

St Ives plc

 

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