STV GROUP PLC — AGM Information 2021

Mar 30, 2021

STV Group plc - Annual General Meeting 29.04.2021 - Form of Proxy

You may appoint a proxy at www.signalshares.com instead of using this form.

(Name(s))
(Address)
(Address)
(Address)
(Address)
(Address)

For guidance on how to complete this Form of Proxy please refer to the Notice of Meeting on the Company's website.

I/We being (a) member/members hereby appoint the Chairman of the meeting/the following person:

Name of proxy (if not the Chairman of the meeting):

Number of ordinary shares appointed over: (if less than your full voting entitlement)

560 of that Act) for cash (see notice)

as my/our proxy, to attend, speak and vote on my/our behalf at the Meeting of the Company and at any adjournment thereof. Please indicate below how you would like your proxy to vote on your behalf on the resolutions.

Please put an 'X' in the box opposite if this proxy appointment is one of multiple appointments being made:

Resolutions:	For	Against	Withheld
1 To receive the annual accounts of the Company for the financial year ended 31 December 2020 (see notice)
2 To approve the Directors' Remuneration Report (see notice)
To approve the Directors' Remuneration Policy (see notice) 3
To declare a final dividend (see notice) 4
To elect Paul Reynolds as a director of the Company (see notice) 5
To elect Aki Mandhar as a director of the Company (see notice) 6
To re-elect Simon Pitts as a Director of the Company (see notice) 7
8 To re-elect Lindsay Dixon as a Director of the Company (see notice)
9 To re-elect Simon Miller as a Director of the Company (see notice)
To re-elect Anne Marie Cannon as a Director of the Company (see notice) 10
To re-elect Ian Steele as a Director of the Company (see notice) 11
To re-elect David Bergg as a Director of the Company (see notice) 12
To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company (see notice) 13
To authorise the Audit and Risk Committee to fix the remuneration of the auditors of the 14 Company
That the Directors be authorised to allot equity securities (see notice) 15
That the Directors be empowered to allot equity securities (within the meaning of Section 16

17 That the Company be authorised to make market purchases of ordinary shares (see notice)

18 That the Company be entitled to hold general meetings (with the exception of annual general meetings) on the provision of 14 clear days' notice (see notice)

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Signature:______	Date:____
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Date:
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Please send this Form of Proxy to FREEPOST PXS, 10th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL. Shareholders outside the United Kingdom should send this Form of Proxy to Link Group, PXS, 10th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom.