Notice of AGM
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STV Group plc confirms that the 2010 Annual Report and Accounts containing the Notice of AGM and the Form of Proxy together with a Circular in relation to the adoption of the STV Group plc Discretionary Performance Related Bonus Plan will be issued to shareholders on Friday 18 March 2011. The Report and Accounts will be available on the Company's website at www.stvplc.tv under "Investor Centre" on that date. The Company's Annual General Meeting will be held at 11am on Wednesday 20 April 2011 at Pacific Quay, Glasgow, G51 1PQ.
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Copies of the Circular are available for inspection on the UK Listing Authority's National Storage Mechanism at www.hemscott.com/nsm.do. |
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For further information please contact: |
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Jane E A Tames |
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STV Group plc |
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Company Secretary |
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0141 300 3074 |
This information is provided by RNS