STV GROUP PLC

AGM Information • Apr 27, 2023

National Storage Mechanism | Additional information

RNS Number : 7629X

STV Group PLC

27 April 2023

STV Group plc

LEI: 21380075GOOTTBDNDJ58

27 April 2023

RESULTS OF ANNUAL GENERAL MEETING 2023

STV Group plc (the 'Company') announces that, at the Annual General Meeting held earlier today, resolutions 1 to 14 (inclusive), 16 and 17 were duly passed and resolution 15 was not passed by the Company's shareholders on a poll.  The results of the poll are shown in the table below.

Votes 'For' and 'Against' are expressed as a percentage of the total votes received.  A 'Vote withheld' is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast 'For' or 'Against' a resolution.

Resolutions 1 to 14 were proposed as Ordinary Resolutions and resolutions 15 to 17 as Special Resolutions.  The current issued share capital of the Company consists of 46,722,499 ordinary shares of 50 pence, carrying one vote each.

The Board notes that resolution 15 was not passed and that more than 20% of shareholders voted against four of the other resolutions.  All voting outcomes will be discussed through ongoing dialogue with shareholders.

In accordance with the Listing Rule 9.6.2 copies of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Copies of announcements are available on the Company's website www.stvplc.tv

Eileen Malcolmson

Company Secretary

27 April 2023

Resolution	For		Against		Total	Withheld
	No. of Votes	% of Vote	No. of Votes	% of Vote	No. of Votes	No. of Votes
1.To receive the Annual Report and Financial Statements for the year ended 31 December 2022	40,007,493	99.999%	291	0.001%	40,024,495	16,711
2.To approve the Directors' Annual Report on Remuneration for the year ended 31 December 2022	29,954,115	74.841%	10,069,446	25.159%	40,024,495	934
3.To declare a final dividend of 7.4p per ordinary share in respect of the year ended 31 December 2022	40,023,905	100.000%	190	0.000%	40,024,495	400
4. To re-elect Paul Reynolds as a Director of the Company	30,416,243	76.026%	9,591,540	23.974%	40,024,495	16,712
5.To re-elect Simon Pitts as a Director of the Company	40,023,754	99.999%	341	0.001%	40,024,495	400
6.To re-elect Lindsay Dixon as a Director of the Company	40,023,754	99.999%	341	0.001%	40,024,495	400
7. To re-elect Simon Miller as a Director of the Company	39,800,823	99.413%	234,840	0.587%	40,036,063	400
8. To re-elect Ian Steele as a Director of the Company	39,086,675	97.630%	948,987	2.370%	40,036,063	401
9.To re-elect David Bergg as a Director of the Company	40,035,322	99.999%	341	0.001%	40,036,063	400
10. To re-elect Aki Mandhar as a Director of the Company	40,023,527	99.999%	568	0.001%	40,024,495	400
11. To appoint Deloitte LLP as the auditors of the Company	40,023,421	99.998%	674	0.002%	40,024,495	400
12. To authorise the Audit and Risk Committee to determine the remuneration of the auditors	40,009,932	99.997%	1,028	0.003%	40,024,495	13,535
13. To authorise the Company to make political donations and incur political expenditure	27,942,979	73.529%	10,059,833	26.471%	40,024,495	2,021,683
14. To authorise the Directors to allot shares	30,645,178	76.595%	9,364,378	23.405%	40,024,495	14,939
15.  To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital	29,714,992	74.245%	10,307,699	25.755%	40,024,495	1,804
16. To permit the Company to purchase its own shares	37,976,432	99.890%	41,652	0.110%	40,024,495	2,006,411
17. That the Company be entitled to hold general meetings of the Company on the provision of 14 clear days' notice	39,962,784	99.847%	61,311	0.153%	40,024,495	400

Ends.

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