AGM Result

RNS Number : 2537M

STV Group PLC

26 April 2018

 

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 on a show of hands.

A copy of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for viewing at: www.morningstar.co.uk/uk/NSM

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 2017	29,638,741	99.99	2,344	0.01	107
2	Directors' Remuneration Report	29,280,853	98.79	358,891	1.21	1,448
3	Directors' Remuneration Policy	23,755,066	80.15	5,884,715	19.85	1,411
4	2017 Final Dividend	29,640,787	100.00	298	0.00	108
5	Election of Simon Pitts	29,637,956	99.99	1,891	0.01	1,346
6	Re-Election of Baroness Ford	29,632,357	99.97	8,057	0.03	778
7	Re-Election of George Watt	29,639,264	99.99	1,712	0.01	217
8	Re-Election of Ian Steele	29,638,734	99.99	1,742	0.01	717
9	Re-Appointment of Auditors	27,247,414	91.93	2,390,828	8.07	2,950
10	Authority to set remuneration of auditors	29,637,840	100.00	826	0.00	2,527
11	Authority to allot shares	29,437,372	99.32	202,363	0.68	1,458
12	Disapply statutory pre-emption rights	26,152,570	88.24	3,487,100	11.76	1,523
13	Disapply statutory pre-emption rights for funding	22,329,428	75.34	7,310,116	24.66	1,648
14	Authority to make market purchases of own shares	27,244,490	91.92	2,396,142	8.08	560
15	Allow general meetings to be held on 14 days notice	29,424,361	99.27	216,496	0.73	336

Resolutions 1-11 together were proposed as ordinary resolutions and Resolutions 12-15 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 26 April 2018 is 39,192,137.

Jane E A Tames

Company Secretary

26 April 2018

 

END

 

 

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