STV GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 21, 2022

National Storage Mechanism | Additional information

RNS Number : 9596I

STV Group PLC

21 April 2022

STV Group plc (the "Company")

RESULT OF AGM

The Company announces that all resolutions proposed at its Annual General Meeting, which took place at 11am today, were duly passed on proxy votes lodged.

A copy of the resolutions 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:-

Resolutions 1-14 together were proposed as ordinary resolutions and Resolutions 15-17 were proposed as special resolutions.  

A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes "For" or "Against" a resolution         

The total number of ordinary shares of 50p in issue as at 21 April 2022 is 46,722,499.

AGM voting

		In Favour		Against		Withheld
		Votes	%	Votes	%	votes
1	Annual Report & Accounts 2021	40,705,051	100.00	190	0.00	2,438
2	Directors' Remuneration Report	30,518,653	74.98	10,185,852	25.02	3,174
3	2021 Final Dividend	40,705,051	100.00	190	0.00	2,438
4	Re-election of Paul Reynolds	40,591,980	99.73	110,331	0.27	5,368
5	Re-election of Simon Pitts	40,701,970	100.00	341	0.00	5,368
6	Re-election of Lindsay Dixon	40,702,172	100.00	341	0.00	5,166
7	Re-election of Simon Miller	40,184,580	98.73	517,731	1.27	5,368
8	Re-election of Anne Marie Cannon	30,034,979	73.79	10,667,533	26.21	5,167
9	Re-election of Ian Steele	40,184,782	98.73	517,731	1.27	5,166
10	Re-election of David Bergg	40,294,570	99.00	407,741	1.00	5,368
11	Re-election of Aki Mandhar	40,701,133	100.00	1,380	0.00	5,166
12	Re-appointment of Auditors	40,702,419	99.99	2,821	0.01	2,439
13	Authority to set remuneration of Auditors	40,702,355	99.99	2,885	0.01	2,439
14	Authority to allot shares	32,060,736	78.76	8,644,505	21.24	2,438
15	Disapply statutory pre-emption rights	32,077,249	78.80	8,627,992	21.20	2,438
16	Authority to make market purchases of own shares	38,340,283	98.95	408,745	1.05	1,958,651
17	Allow general meetings to be held on 14 days notice	40,656,750	99.88	48,491	0.12	2,438

Jane E A Tames

Company Secretary

21 April 2022

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