STV GROUP PLC — AGM Information 2020

Dec 3, 2020

National Storage Mechanism | Additional information

RNS Number : 4954H

STV Group PLC

03 December 2020

STV Group plc (the "Company")

LEI Number: 21380075GOOTTBDNDJ58

RESULT OF GENERAL MEETING

The Company announces that the ordinary resolution proposed at the General Meeting held at 12:30pm today was duly passed on proxy votes.

A copy of the resolution 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:-

Voting	In Favour		Against		Withheld
	Votes	%	Votes	%	votes
To authorise the Directors to capitalise undistributed profits of the Company in an amount up to £1,500,000 for the purposes of paying up in full the issuance of new ordinary shares in the Company by way of a Bonus Issue of new Ordinary shares	36,178,686	99.99%	4,941	0.01%	273

The total number of ordinary shares of 50p in issue as at 3 December 2020 is 46,242,802.

Jane E A Tames

Company Secretary

3 December 2020

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