STV GROUP PLC — AGM Information 2018

Apr 26, 2018

RESULT OF AGM

The Company 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 2016	30,634,347	99.70	92,520	0.30	198
2	Directors' Remuneration Report	30,517,889	99.33	207,052	0.67	2,124
3	2016 Final Dividend	30,726,811	100.00	191	0	63
4	Election of Simon Miller	30,724,456	99.99	2,063	0.01	546
5	Re-Election of Rob Woodward	30,741,388	99.99	1,770	0.01	0
6	Re-Election of Christian Woolfenden	26,341,295	99.12	233,097	0.88	4,152,673
7	Re-Election of Anne Marie Cannon	30,586,827	99.54	140,238	0.46	0
8	Re-Appointment of Auditors	27,410,621	96.71	932,990	3.29	2,383,454
9	Authority to set remuneration of auditors	27,580,340	89.76	3,145,814	10.24	911
10	Authority to allot shares	30,521,990	99.34	203,584	0.66	1,491
11	Disapply statutory pre-emption rights	28,039,474	91.27	2,681,029	8.73	6,562
12	Disapply statutory pre-emption rights for funding	28,026,552	91.23	2,694,311	8.77	6,202
13	Authority to make market purchases of own shares	30,706,042	99.95	16,819	0.05	4,204
14	Allow general meetings to be held on 14 days notice	30,473,924	99.19	250,228	0.81	2,913

Resolutions 1-10 together were proposed as ordinary resolutions and Resolutions 11-14 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 25 April 2017 is 39,548,231.

DIRECTORATE CHANGES

Mr David Shearer retired as a director and as the Senior Independent Director of the Company and resigned his memberships of all Board Committees at the conclusion of the AGM held today.

Simon Miller took over the role of Senior Independent Director of the Company and Ian Steele was appointed Chairman of the Audit Committee with effect from the conclusion of the AGM.

Jane E A Tames Company Secretary 25 April 2017