Result of AGM

RNS Number : 8263W

STV Group PLC

23 April 2019

 

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 2018 32,717,848 99.99 1,972 0.01 0 2 Directors' Remuneration Report 23,054,031 70.46 9,665,261 29.54 528 3 2018 Final Dividend 32,719,821 100.00 0 0.00 0 4 Election of David Bergg 32,719,297 99.99 5 0.00 519 5 Re-Election of Christian Woolfenden 32,718,297 99.99 1,005 0.00 519 6 Re-Election of Anne Marie Cannon 28,967,554 88.53 3,751,748 11.47 519 7 Re-Election of Simon Miller 31,455,411 96.14 1,263,890 3.86 519 8 Re-Appointment of Auditors 30,506,626 99.99 18 0.00 2,213,176 9 Authority to set remuneration of auditors 32,719,816 99.99 5 0.00 0 10 Authority to allot shares 30,501,889 99.98 5,274 0.02 2,212,657 11 Disapply statutory pre-emption rights 32,707,668 99.96 12,153 0.04 0 12 Authority to make market purchases of own shares 30,503,494 93.23 2,216,326 6.77 0 13 Allow general meetings to be held on 14 days notice 32,576,031 99.57 142,156 0.43 1,634

Resolutions 1-10 together were proposed as ordinary resolutions and Resolutions 11-13 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 23 April 2019 is 39,192,137.

Jane E A Tames

Company Secretary

23 April 2019

 

END

 

 

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