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STV GROUP PLC Report Publication Announcement 2017

Mar 23, 2017

4659_rns_2017-03-23_6a6c927b-b0e1-44d8-a041-71b832db0d53.html

Report Publication Announcement

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National Storage Mechanism | Additional information

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RNS Number : 3875A

STV Group PLC

23 March 2017


STV Group plc Annual Report and Accounts for year ended 31 December 2016

STV Group plc (the "Company") announces that the Annual Report and Accounts for the year ended 31 December 2016, the Notice of Annual General Meeting and the Form of Proxy will be mailed to shareholders today. PDF versions of these documents are available on the Company's website at www.stvplc.tv/investors. In compliance with LR 9.6.3, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do · Annual Report and Accounts 2016 · Notice of Annual General Meeting · Form of Proxy
The Company's Annual General Meeting will be held at its registered office, Pacific Quay, Glasgow, G51 1PQ on Tuesday 25 April 2017 at 11am. Jane E A Tames
Company Secretary
23 March 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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