STV Group PLC Result of AGM (1250X)

TIDMSTVG

RNS Number : 1250X

STV Group PLC

29 April 2021

STV Group plc (the "Company")

RESULT OF AGM

The Company announces that all resolutions proposed at its Annual General Meeting, which took place virtually and as a closed meeting 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:-

 
 
        AGM Voting                      In Favour             Against             Withheld 
                                          Votes        %        Votes       %      votes 
       ------------------------------  -----------  -------  ----------  ------  --------- 
    1   Annual Report & Accounts 2020   32,881,631   100.00      229      0.00    607,802 
        Directors' Remuneration 
    2   Report                          32,843,803   98.08     641,796    1.92     4,063 
        Directors' Remuneration 
    3   Policy                          25,095,568   74.94    8,390,031   25.06    4,063 
    4   2020 Final Dividend             33,489,135   100.00       0       0.00      527 
    5   Election of Paul Reynolds       33,484,563   100.00      283      0.00     4,816 
    6   Election of Aki Mandhar         33,484,509   100.00      337      0.00     4,816 
    7   Re-Election of Simon Pitts      33,484,846   100.00       0       0.00     4,816 
    8   Re-Election of Lindsay Dixon    33,483,836   100.00     1010      0.00     4,816 
    9   Re-Election of Simon Miller     33,484,563   100.00      283      0.00     4,816 
        Re-Election of Anne Marie 
   10   Cannon                          32,936,618   98.36     548,228    1.64     4,816 
   11   Re-Election of Ian Steele       33,284,863   99.40     199,983    0.60     4,816 
   12   Re-Election of David Bergg      33,284,809   99.40     200,037    0.60     4,816 
   13   Re-Appointment of Auditors      32,877,191   98.18     609,170    1.82     3,301 
        Authority to set remuneration 
        of 
   14   auditors                        33,484,892   100.00       0       0.00     4,770 
   15   Authority to allot shares       33,392,703   99.72     93,704     0.28     3,255 
        Disapply statutory 
        pre-emption 
   16   rights                          27,125,695   81.01    6,360,437   18.99    3,530 
        Authority to make market 
        purchases 
   17   of own shares                   32,658,043   97.52     831,092    2.48      527 
        Allow general meetings to be 
        held 
   18   on 14 days notice               33,430,012   99.82     59,352     0.18      298 
       ------------------------------  -----------  -------  ----------  ------  ---------

Resolutions 1-15 together were proposed as ordinary resolutions and Resolutions 16-18 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 29 April 2021 is 46,722,499.

Jane E A Tames

Company Secretary

29 April 2021

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