Result of AGM

St Ives plc - Annual General Meeting 2004

St Ives plc 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 paragraph 9.31(b) of the UK Listing Authority Listing Rules
two copies of the special resolutions passed under special business 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 Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone: [phone]



Philip Harris
Company Secretary
Telephone: [phone]
1st December 2004