STV Group plc (the "Company")
RESULT OF AGM
The Company announces that all resolutions proposed at its Annual General Meeting, which took place virtually and as a closed meeting 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:-
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Resolutions 1-15 together were proposed as ordinary resolutions and Resolutions 16-18 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 29 April 2021 is 46,722,499.
Jane E A Tames
Company Secretary
29 April 2021