Result of AGM

RNS Number : 9809Q

STV Group PLC

22 April 2009

 



STV Group plc announces that all resolutions proposed at its Annual General Meeting held at 10:30am today were duly passed on a show of hands.

Two copies of the resolutions relating to the special business of the Meeting have been submitted to the UK Listing Authority and will shortly be available at the UK Listing Authority's Document Viewing Facility which is situated at:-

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: [phone]

Details of proxy voting instructions, lodged prior to the Meeting, are set out below:-

Annual General Meeting

Resolution		For	Discretion	Against	Withheld
1.	To consider and adopt the annual accounts of the Company for the financial year ended 31 December 2008 which includes the report by the directors, the Remuneration Report by the directors and the report by the auditors on the annual accounts and the auditable part of the Remuneration Report	20,763,526	12,235	3,114	2,777
2.	To approve the report by the directors on remuneration for the financial year ended 31 December 2008	18,489,376	13,139	32,093	2,247,044
3.	To re-elect Rob Woodward as a director of the Company	20,760,371	11,750	8,346	1,185
4.	To re-elect Matthew Peacock as a director of the Company	18,364,145	12,204	2,309,513	95,790
5.	To re-elect Jamie Matheson as a director of the Company	20,760,569	12,222	7,676	1,185
6.	To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid and to authorise the Audit Committee to fix the remuneration of the auditors	17,551,330	12,306	85,899	3,132,117
7.	To grant the directors authority to allot shares	20,651,231	22,650	17,877	89,894
8..	To dis-apply statutory pre-emption rights	20,748,395	14,846	13,388	5,023
9.	To purchase the Company's own shares	20,758,610	13,768	6,339	2,935
10.	To allow general meetings to be held on 14 days notice	20,752,536	14,120	11,882	3,114

Resolutions 8 - 10 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 22 April 2009 is 36,719,135

Jane E A Tames

Company Secretary

22 April 2009

 

END

 

 

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