STV GROUP PLC — AGM Information 2013

Apr 24, 2013

National Storage Mechanism | Additional information

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RNS Number : 1282D

STV Group PLC

24 April 2013

STV Group plc announces that all resolutions proposed at its Annual General Meeting held at 11am today were duly passed on a show of hands.
A copy of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for viewing at: www.morningstar.co.uk/uk/NSM
Details of proxy voting instructions, lodged prior to the Meeting, are set out below:-
Annual General Meeting
Resolution		For	Discretion	Against	Withheld
1.	To consider and adopt the annual accounts of the Company for the financial year ended 31 December 2012 which includes the report by the directors, the Remuneration Report by the directors and the report by the auditors on the annual accounts and the auditable part of the Remuneration Report	19,780,383	17,339	3,246	660
2.	To approve the report by the directors on remuneration for the financial year ended 31 December 2012	19,757,363	13,695	12,848	17,722
3. 4.	To re-elect Rob Woodward as a director of the Company To re-elect Vasa Babic as a director of the Company	19,782,426 19,350,052	13,583 13,583	3,025 434,501	2,594 3,492
5.          To re-elect Jamie Matheson as a                       19,779,004                   13,658               5,127                   3,839              director of the Company
6.	To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid and to authorise the Audit Committee to fix the remuneration of the auditors	16,150,579	13,721	3,621,797	15,531
7. 8. 9.	To grant the directors authority to allot shares To approve the STV Group plc Bonus Plan To approve the STV Group plc Value Creation Plan	19,775,570 19,765,620 16,835,421	13,500 13,588 14,147	10,225 17,616 27,000	2,333 4,804 2,925,060
10.	To dis-apply statutory pre-emption rights	19,758,033	13,597	24,763	5,235
11.	To purchase the Company's own shares	19,778,279	13,597	6,288	3,464
12.        To allow general meetings to be held                  19,777,678                   13,366               8,100                  2,484               on 14 days notice
13.	To reduce the share premium account of the Company	19,777,981	13,900	5,231	4,516
Resolutions 1- 9 together were proposed as ordinary resolutions and Resolutions 10 - 13 were proposed as special resolutions.
A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes "For" or "Against" a resolution
The total number of ordinary shares of 50p in issue as at 24 April 2013 is 39,050,220
Jane E A Tames
Company Secretary
24 April 2013

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