STV GROUP PLC — AGM Information 2015

Apr 30, 2015

National Storage Mechanism | Additional information

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RNS Number : 8750L

STV Group PLC

30 April 2015

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:-

	AGM Voting	In Favour		Against		Withheld
		Votes	%	Votes	%	votes
1	Annual Report & Accounts 2014	29,629,967	99.76	72,462	0.24	306
2	Directors' Remuneration Report	29,492,885	99.30	208,321	0.70	1,529
3	Directors' Remuneration Policy	27,047,231	98.47	421,063	1.53	2,234,441
4	2014 Final Dividend	29,702,735	100.00	0	0	0
5	Election of Christian Woolfenden	29,698,471	99.99	3,914	0.01	350
6	Election of Anne Marie Cannon	29,698,603	99.99	3,878	0.01	254
7	Re-Election of Rob Woodward	29,698,755	99.99	3,263	0.01	717
8	Re-Election of Genevieve Shore	29,698,512	99.99	3,672	0.01	551
9	Re-election of Michael Jackson	29,698,610	99.99	3,378	0.01	747
10	Re-Appointment of Auditors	22,104,046	74.57	7,539,496	25.43	59,193
11	Authority to set remuneration of auditors	20,638,124	72.15	7,965,320	27.85	1,099,291
12	Authority to allot shares	29,491,437	99.30	208,548	0.70	2,750
13	Approval of Deferred Bonus Plan	29,693,875	99.98	6,006	0.02	2,854
14	Approval of Long Term Incentive Plan	27,034,645	98.48	416,655	1.52	2,251,435
15	Authority to allot equity securities for cash	28,159,909	94.81	1,540,476	5.19	2,350
16	Authority to make market purchases of own shares	29,697,469	99.99	4,370	0.01	896
17	Notice period for calling general meetings	29,447,183	99.14	254,889	0.86	663
18	Ratification of 2013 Final Dividend	29,702,169	100.00	189	0.01	377

Resolutions 1- 14 together were proposed as ordinary resolutions and Resolutions 15 - 18 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 30 April 2015 is 39,298,231.

Jane E A Tames

Company Secretary

30 April 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSDAFFSFISELL