STV Group PLC Result of AGM (9596I)
April 21 2022 - 11:26AM
UK Regulatory
TIDMSTVG
RNS Number : 9596I
STV Group PLC
21 April 2022
STV Group plc (the "Company")
RESULT OF AGM
The Company announces that all resolutions proposed at its
Annual General Meeting, which took place 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:-
Resolutions 1-14 together were proposed as ordinary resolutions
and Resolutions 15-17 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 21
April 2022 is 46,722,499.
AGM voting
In Favour Against Withheld
Votes % Votes % votes
----------------------------------- ----------- ------- ----------- ------ ----------
1 Annual Report & Accounts 2021 40,705,051 100.00 190 0.00 2,438
2 Directors' Remuneration Report 30,518,653 74.98 10,185,852 25.02 3,174
3 2021 Final Dividend 40,705,051 100.00 190 0.00 2,438
4 Re-election of Paul Reynolds 40,591,980 99.73 110,331 0.27 5,368
5 Re-election of Simon Pitts 40,701,970 100.00 341 0.00 5,368
6 Re-election of Lindsay Dixon 40,702,172 100.00 341 0.00 5,166
7 Re-election of Simon Miller 40,184,580 98.73 517,731 1.27 5,368
8 Re-election of Anne Marie Cannon 30,034,979 73.79 10,667,533 26.21 5,167
9 Re-election of Ian Steele 40,184,782 98.73 517,731 1.27 5,166
10 Re-election of David Bergg 40,294,570 99.00 407,741 1.00 5,368
11 Re-election of Aki Mandhar 40,701,133 100.00 1,380 0.00 5,166
12 Re-appointment of Auditors 40,702,419 99.99 2,821 0.01 2,439
Authority to set remuneration of
13 Auditors 40,702,355 99.99 2,885 0.01 2,439
14 Authority to allot shares 32,060,736 78.76 8,644,505 21.24 2,438
Disapply statutory pre-emption
15 rights 32,077,249 78.80 8,627,992 21.20 2,438
Authority to make market purchases
16 of own shares 38,340,283 98.95 408,745 1.05 1,958,651
Allow general meetings to be held
17 on 14 days notice 40,656,750 99.88 48,491 0.12 2,438
----------------------------------- ----------- ------- ----------- ------ ----------
Jane E A Tames
Company Secretary
21 April 2022
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END
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