STV GROUP PLC — AGM Information 2020

May 28, 2020

National Storage Mechanism | Additional information

RNS Number : 2449O

STV Group PLC

28 May 2020

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.

A copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

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 2019	27,674,842	100.00	0	0.00	2,005,914
2	Directors' Remuneration Report	23,216,273	83.89	4,458,010	16.11	2,006,473
3	Resolution withdrawn	-	-	-	-	-
4	Election of Lindsay Dixon	29,679,461	100.00	1,000	0.00	295
5	Re-Election of Baroness Margaret Ford	27,040,440	91.11	2,640,021	8.89	295
6	Re-Election of Simon Pitts	29,680,461	100.00	0	0.00	295
7	Re-Election of Simon Miller	27,662,342	93.20	2,018,119	6.80	295
8	Re-Election of Anne Marie Cannon	27,673,842	93.24	2,006,619	6.76	295
9	Re-Election of Ian Steele	27,673,788	93.24	2,006,673	6.76	295
10	Re-Election of David Bergg	29,680,461	100.00	0	0.00	295
11	Re-Appointment of Auditors	27,504,274	99.38	170,567	0.62	2,005,914
12	Authority to set remuneration of auditors	29,509,893	99.43	170,567	0.57	295
13	Authority to allot shares	29,398,639	99.05	281,222	0.95	895
14	Disapply statutory pre-emption rights	25,833,303	87.04	3,846,558	12.96	895
15	Authority to make market purchases of own shares	27,674,788	93.24	2,005,673	6.76	0
16	General meetings to be held on 14 days notice	29,524,987	99.48	155,474	0.52	0

Resolutions 1-13 together were proposed as ordinary resolutions and Resolutions 14-16 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 28 May 2020 is 39,192,137.

Jane E A Tames

Company Secretary

28 May 2020

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