Result of AGM

St. Ives PLC
3 December 2003

Letter to RNS

St Ives plc - Annual General Meeting 2003

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 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]



From St Ives plc
Philip Harris
Company Secretary





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