Result of AGM

RNS Number : 3779W

STV Group PLC

26 April 2016

 

STV Group plc 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 2015	31,021,104	99.78	66,919	0.22	1,772,686
2	Directors' Remuneration Report	30,879,904	99.33	206,896	0.67	1,773,909
3	Revision to the Directors' Remuneration Policy	30,941,967	99.54	144,077	0.46	1,774,665
4	2015 Final Dividend	31,088,333	100.00	0	0	1,772,376
5	Election of Ian Steele	31,086,321	99.99	2,037	0.01	1,772,351
6	Re-Election of Baroness Margaret Ford	31,082,735	99.98	5,423	0.02	1,772,551
7	Re-Election of George Watt	31,085,958	99.99	2,400	0.01	1,772,351
8	Re-Election of David Shearer	28,506,247	91.69	2,582,111	8.31	1,772,351
9	Re-Appointment of Auditors	27,776,824	90.51	2,912,654	9.49	2,171,231
10	Authority to set remuneration of auditors	21,699,822	73.23	7,932,718	26.77	3,228,169
11	Authority to allot shares	30,870,329	99.33	207,923	0.67	1,782,457
12	Disapply statutory pre-emption rights	25,876,647	83.31	4,997,598	16.19	1,986,473
13	Authority to make market purchases of own shares	31,076,053	99.96	11,472	0.04	1,773,184
14	Allow general meetings to be held on 14 days notice	30,824,710	99.15	263,462	0.85	1,772,537

Resolutions 1- 11 together were proposed as ordinary resolutions and Resolutions 12 - 14 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 2016 is 39,548,231.

Jane E A Tames

Company Secretary

26 April 2016

 

END

 

 

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