STV GROUP PLC — AGM Information 2019

Apr 23, 2019

National Storage Mechanism | Additional information

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RNS Number : 8263W

STV Group PLC

23 April 2019

STV Group plc (the "Company")

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 2018	32,717,848	99.99	1,972	0.01	0
2	Directors' Remuneration Report	23,054,031	70.46	9,665,261	29.54	528
3	2018 Final Dividend	32,719,821	100.00	0	0.00	0
4	Election of David Bergg	32,719,297	99.99	5	0.00	519
5	Re-Election of Christian Woolfenden	32,718,297	99.99	1,005	0.00	519
6	Re-Election of Anne Marie Cannon	28,967,554	88.53	3,751,748	11.47	519
7	Re-Election of Simon Miller	31,455,411	96.14	1,263,890	3.86	519
8	Re-Appointment of Auditors	30,506,626	99.99	18	0.00	2,213,176
9	Authority to set remuneration of auditors	32,719,816	99.99	5	0.00	0
10	Authority to allot shares	30,501,889	99.98	5,274	0.02	2,212,657
11	Disapply statutory pre-emption rights	32,707,668	99.96	12,153	0.04	0
12	Authority to make market purchases of own shares	30,503,494	93.23	2,216,326	6.77	0
13	Allow general meetings to be held on 14 days notice	32,576,031	99.57	142,156	0.43	1,634

Resolutions 1-10 together were proposed as ordinary resolutions and Resolutions 11-13 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 23 April 2019 is 39,192,137.

Jane E A Tames

Company Secretary

23 April 2019

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