STV Group PLC Result of Meeting (4954H)

TIDMSTVG

RNS Number : 4954H

STV Group PLC

03 December 2020

STV Group plc (the "Company")

LEI Number: 21380075GOOTTBDNDJ58

RESULT OF GENERAL MEETING

The Company announces that the ordinary resolution proposed at the General Meeting held at 12:30pm today was duly passed on proxy votes.

A copy of the resolution 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:-

 
 
   Voting                                 In Favour             Against           Withheld 
                                            Votes        %       Votes      %      votes 
  -------------------------------------  -----------  -------  --------  ------  --------- 
   To authorise the Directors to 
    capitalise 
    undistributed profits of the 
    Company 
    in an amount up to GBP1,500,000 
    for the purposes of paying up in 
    full the issuance of new ordinary 
    shares in the Company by way of 
    a Bonus Issue of new Ordinary 
    shares                                36,178,686   99.99%    4,941    0.01%     273

The total number of ordinary shares of 50p in issue as at 3 December 2020 is 46,242,802.

Jane E A Tames

Company Secretary

3 December 2020

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December 03, 2020 09:14 ET (14:14 GMT)

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