Annual / Quarterly Financial Statement • Apr 30, 2025
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| STV Group plc LEI: 21380075GOOTTBDNDJ58 30 April 2025 |
| RESULTS OF ANNUAL GENERAL MEETING 2025 STV Group plc (the ‘Company’) announces that, at the Annual General Meeting held earlier today, all resolutions were duly 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 12 (inclusive) were proposed as Ordinary Resolutions and resolutions 13 and 14 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 more than 20% of shareholders voted against three of the resolutions. All voting outcomes will be discussed through ongoing dialogue with shareholders. In accordance with the UK Listing Rule 6.4.2R 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 30 April 2025 |
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