STV Group PLC Result of AGM (2449O)

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RNS Number : 2449O

STV Group PLC

28 May 2020

STV Group plc (the "Company")

RESULT OF AGM

The Company announces that all resolutions proposed at its Annual General Meeting held at 11am today were duly passed.

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:-

 
 
      AGM Voting                           In Favour             Against             Withheld 
                                             Votes        %        Votes       %       votes 
     -----------------------------------  -----------  -------  ----------  ------  ---------- 
  1   Annual Report & Accounts 2019        27,674,842   100.00       0       0.00    2,005,914 
  2   Directors' Remuneration Report       23,216,273   83.89    4,458,010   16.11   2,006,473 
  3   Resolution withdrawn                     -          -          -         -         - 
  4   Election of Lindsay Dixon            29,679,461   100.00     1,000     0.00       295 
      Re-Election of Baroness Margaret 
  5    Ford                                27,040,440   91.11    2,640,021   8.89       295 
  6   Re-Election of Simon Pitts           29,680,461   100.00       0       0.00       295 
  7   Re-Election of Simon Miller          27,662,342   93.20    2,018,119   6.80       295 
  8   Re-Election of Anne Marie Cannon     27,673,842   93.24    2,006,619   6.76       295 
  9   Re-Election of Ian Steele            27,673,788   93.24    2,006,673   6.76       295 
 10   Re-Election of David Bergg           29,680,461   100.00       0       0.00       295 
 11   Re-Appointment of Auditors           27,504,274   99.38     170,567    0.62    2,005,914 
      Authority to set remuneration 
 12    of auditors                         29,509,893   99.43     170,567    0.57       295 
 13   Authority to allot shares            29,398,639   99.05     281,222    0.95       895 
      Disapply statutory pre-emption 
 14    rights                              25,833,303   87.04    3,846,558   12.96      895 
      Authority to make market purchases 
 15    of own shares                       27,674,788   93.24    2,005,673   6.76        0 
      General meetings to be held on 
 16    14 days notice                      29,524,987   99.48     155,474    0.52        0 
     -----------------------------------  -----------  -------  ----------  ------

Resolutions 1-13 together were proposed as ordinary resolutions and Resolutions 14-16 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 28 May 2020 is 39,192,137.

Jane E A Tames

Company Secretary

28 May 2020

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END

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