STV GROUP PLC

AGM Information • Apr 30, 2025

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author: "Eileen Malcolmson"
date: 2025-04-30 15:08:00+00:00
processor: python-docx+mammoth
status: success

---

STV Group plc
(Company)
Registered in Scotland No. SC203873

At the Annual General Meeting of the Company duly convened and held at 11.00 am on 30 April 2025 at the offices of the Company, Pacific Quay, Glasgow G51 1PQ the following resolutions were duly passed:

Special Resolutions

13.That the Company be and is hereby generally and unconditionally authorised pursuant to Section 701 of the Companies Act 2006 (the ‘Act’) to make one or more market purchases (as defined in Section 693(4) of the Act) of ordinary shares of 50p each in the capital of the Company, on such terms and in such manner as the Directors may from time to time determine, provided that:

a. the maximum aggregate number of ordinary shares hereby authorised to be acquired is 4,672,248 representing approximately 10% of the issued ordinary share capital of the Company as at 18 March 2025 (being the latest practicable date prior to the publication of this document);

b. the minimum (excluding expenses) which may be paid for any such ordinary share is 50p;

c. the maximum price (excluding expenses) which may be paid for any such share is the higher of (i) an amount equal to 105% of the average of the middle market quotations for an ordinary share in the Company as derived from the London stock Exchange Daily Official List for the five business days immediately preceding the day on which such share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid for an ordinary share in the Company on the trading venues where the market purchases by the Company pursuant to the authority conferred by this Resolution 13 will be carried out;

d. the authority hereby conferred shall expire on the earlier of the date of the next Annual General Meeting of the Company or close of business on 29 July 2026, whichever is earlier, unless previously renewed, varied or revoked by the Company in general meeting; and

e. the Company may make a contract to purchase its ordinary shares under the authority hereby conferred prior to the expiry of such authority, which contract will or may be executed wholly or partly after the expiry of such authority, and may purchase its ordinary shares in pursuance of any such contract.

1. That a general meeting, other than an Annual General Meeting, may be called on not less than 14 clear days’ notice.

30 April 2025

Eileen Malcolmson
Company Secretary