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TR-1 NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of
existing shares to which voting rights are attached: ST IVES PLC
2. Reason for the notification (please tick the appropriate box or boxes)
An acquisition or disposal of voting rights N/A
An acquisition or disposal of qualifying financial instruments which N/A
may result in the acquisition of shares already issued to which voting
rights are attached
An acquisition or disposal of instruments with similar economic effect N/A
to qualifying financial instruments
An event changing the breakdown of voting rights YES
Other (please specify): N/A
3. Full name of person(s) subject to
the notification obligation:
STANDARD LIFE INVESTMENTS LTD
4. Full name of shareholder(s)
(if different from 3.):
VIDACOS NOMINEES
5. Date of the transaction (and date on which the 03-02-1 2
threshold is crossed or reached if different):
6. Date on which issuer notified: 06-02-1 2
7. Threshold(s) that is/are crossed or reached: 8%
8. Notified details:
A: Voting rights attached to shares
Class/type Situation previous Resulting situation after the triggering
of shares to the triggering transaction
transaction
(if possible
using the Number of Number of Number of Number of voting % of voting
ISIN CODE) shares Voting shares rights rights
Rights
GB0007689002 9,161,139 9,161,139
9,161,139 Direct Indirect Direct Indirect
2,585,837 6,575,302 2.254% 5.731%
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise / Number of voting % of voting
financial date Conversion rights that may be rights
instrument Period / acquired if the
Date instrument is
exercised/converted
N/A N/A N/A N/A N/A
C: Financial Instruments with similar economic effect to Qualifying
Financial Instruments
Resulting situation after the triggering transaction
Type of Exercise Expiration Exercise / Number of % of voting
financial price date Conversion voting rights rights
instrument period instrument
N/A N/A refers to
N/A NA
N/A Nominal Delta
N/A N/A
Total (A + B + C)
Number of voting rights % of voting rights
9,161,139 7.985%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
N/A
Proxy Voting:
10. Name of the proxy holder:
N/A
11. Number of voting rights proxy holder will cease to hold:
N/A
12. Date on which proxy holder will cease to hold voting rights:
N/A
13. Additional information:
(Information provided by the person making the notification)
Notification is provided based on the total voting rights figure
of 114,722,221.
14. Contact name:investments_mo@standardlife.com
Standard Life Investments Ltd
15. Contact telephone number:0131 2456565
****************************************
Enquiries:
Philip Harris
Company Secretary, St Ives plc
(T) 020 7928 8844 x337
6 February 2012
END
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27 January 2012
St Ives plc - Pre close trading update
St Ives, the UK's leading marketing services and print group, is today
providing a pre-close trading update ahead of its half year results which will
be released on 6 March 2012.
Whilst the general economic climate remains challenging, we are pleased that,
as a result of our strategy to reposition the business, we continue to make
solid progress as planned.
Group sales are ahead of last year driven by acquisition and growth within our
Marketing Services segment, whilst at the same time we have further reduced our
exposure to commoditised print markets.
The acquisitions made in the first half of this financial year, Response One
and Pragma, are being integrated successfully and have significantly
strengthened and extended the Group's marketing services capabilities.
Our book business continues to perform well and has made further significant
market share gains.
The Group's financial position remains robust and, in addition, we continue to
see the benefits of the actions taken to re-position the Group towards higher
added value services. We remain confident of an improved performance in the
first half of this financial year compared to the equivalent period last year.
- Ends -
For further information contact:
St Ives plc 020 7928 8844
Patrick Martell, Chief Executive
Matt Armitage, Finance Director
MHP Communications 020 3128 8100
John Olsen
Ian Payne
Giles Robinson
END
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29 November 2011
St Ives plc - Result of Annual General Meeting 2011 and Total Voting Rights
St Ives plc ("the Company") is pleased to announce that all resolutions
proposed at the Annual General Meeting held earlier today were passed on a show
of hands. In total 235 valid proxy cards were received by the registrars voting
on average 90.56 million ordinary shares. This represents 80.77% of the issued
share capital of the Company as at today's date.
The issued share capital of the Company as at 29 November 2011 is 112,111,622
ordinary shares of 10 pence each. Each share carries one vote. The Company does
not hold any shares in treasury. The above figure may be used by shareholders
to determine if they are required to notify their interest in, or a change to
their interest in, the share capital of the Company under the Financial Service
Authority's Disclosure and Transparency Rules.
Richard Stillwell, as Chairman of the Company and of the Annual General
Meeting, was appointed as proxy and given instructions on how to vote on the
resolutions before the Meeting today in respect of a maximum of 91,247,632
shares and was appointed proxy and given discretion on how to vote in respect
of a maximum of 104,119 shares. His appointment as proxy and accordingly his
voting rights over these shares lapsed immediately following the Annual General
Meeting.
A summary of all the proxy votes lodged 48 hours prior to the Annual General
Meeting is set out below:
Resolution Votes 'For' & Votes 'Against' Votes
'Discretionary' 'Withheld'
#
Number % Number % Number
Routine business
1. Report and Accounts 2011 91,254,218 99.99% 7,700 0.01% 1,000
2. Directors' Remuneration 62,175,598 75.37% 20,321,713 24.63% 8,765,607
Report
3. Dividend 91,255,218 99.99% 7,700 0.01% 0
4. Re-appoint Auditors 91,134,918 99.86% 128,000 0.14% 0
5. Fix remuneration of Auditors 90,799,687 99.49% 462,231 0.51% 1,000
6. Re-elect Richard Stillwell 90,954,218 99.77% 208,757 0.23% 99,943
7. Re-elect Lloyd Wigglesworth 90,973,576 99.68% 289,342 0.32% 0
8. Re-elect Tony Stuart 91,237,680 99.98% 20,081 0.02% 5,157
Non-routine business
9. Power to allot equity 89,620,758 98.41% 1,449,762 1.59% 192,395
securities pursuant to
Section 551 of the Companies
Act 2006
10. Power to allot equity 91,219,415 99.96% 39,307 0.04% 4,196
securities pursuant to
Sections 570 and 573 of the
Companies Act 2006 *
11. Authority for Company to 91,017,968 99.84% 145,007 0.16% 99,943
purchase its own ordinary
shares pursuant to Section
693(4) of the Companies
Act 2006 *
12. Notice of General Meetings* 88,493,743 96.97% 2,768,175 3.03% 1,000
13. Approve and adopt a new 91,252,111 99.99% 3,107 0.01% 7,700
Sharesave Plan
* passed as a special resolution
# votes `Withheld' have not been included in the proportion of votes cast `For'
& `Discretionary' and `Against'.
Proxy figures will be also disclosed in the investor area of the Company's
website www.st-ives.co.uk. Copies of the resolutions passed under non-routine
business will be submitted to the National Storage Mechanism and in due course
will be available to view at: www.Hemscott.com/nsm.do by searching using St
Ives plc's code "SIV".
Enquiries:
Philip Harris Telephone: 020 7928 8844
Company Secretary
St Ives plc
One Tudor Street
London
EC4Y 0AH
END
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