STV Group PLC Annual Financial Report (9617F)

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RNS Number : 9617F

STV Group PLC

24 March 2022

 
 STV Group plc 
  LEI: 21380075GOOTTBDNDJ58 
  Annual Report and Accounts for year ended 31 December 2021 
 
 
   STV Group plc (the "Company") confirms that the Annual Report and Accounts 
   for the year ended 31 December 2021 and the Notice of the 2022 Annual 
   General Meeting are being mailed to shareholders today. 
 
   The Report and Accounts, Notice of AGM and Form of Proxy are available 
   on the Company's website at www.stvplc.tv 
 
   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 2021 
 
 
    *    Notice of 2022 Annual General Meeting 
 
 
    *    Form of Proxy 
 
   The Company's Annual General Meeting will be held on Thursday 21 April 
   2022 at 11am at STV, Pacific Quay, Glasgow G51 1PQ. Shareholders can 
   vote online via www.signalshares.com 
 
 
 
   Jane E A Tames 
 Company Secretary 
 24 March 2022

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