30 November 2017

St Ives plc

Result of Annual General Meeting

St Ives plc announces that at today's Annual General Meeting all resolutions were passed.

In accordance with Listing Rule 9.6.2, copies of the resolutions that do not constitute ordinary business at an annual general meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do 

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Enquiries:

St Ives plc                                                                  020 7928 8844

Daniel Fattal, Group Company Secretary