STV Group PLC Annual Financial Report (2299L)
April 29 2020 - 2:00AM
UK Regulatory
TIDMSTVG
RNS Number : 2299L
STV Group PLC
29 April 2020
STV Group plc
LEI: 21380075GOOTTBDNDJ58
2019 Annual Report and Accounts and AGM update
STV Group plc (the "Company") confirms that the Annual Report
and Accounts for the year ended 31 December 2019 ("ARA") and the
Notice of the 2020 Annual General Meeting is being mailed to
shareholders today.
The ARA was approved by the Board on 9 March 2020, together with
the 2019 Full Year Results Preliminary Announcement, before the
early impact of COVID-19 was known. The outlook narrative and 2020
implementation of the Remuneration Policy do not take account of
the significantly different market conditions faced by all UK
businesses following implementation of strict social distancing
measures by the UK and Scottish governments. Accordingly, the ARA
is accompanied by a letter to shareholders summarising the decisive
actions that have been taken since the ARA was printed, to mitigate
the impact of the Covid-19 pandemic on the business.
As the Company is working on the basis that social distancing
arrangements will still be in place when the AGM is held, the Board
reluctantly advises shareholders against attending the AGM in
person this year and online proxy voting is recommended.
The Report and Accounts, Notice of AGM and Form of Proxy 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
-- Annual Report and Accounts 2019
-- Notice of 2020 Annual General Meeting
-- Form of Proxy
Jane E A Tames
Company Secretary
29 April 2020
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END
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