Result of General Meeting

RNS Number : 7779L

STV Group PLC

12 May 2010

 



STV Group plc announces that the ordinary resolution proposed at the General Meeting held today was duly passed on a show of hands.
Two copies of the resolution 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:-
General Meeting
Resolution		For	Discretion	Against	Withheld
	"THAT, the proposed disposal by STV Out of Home Limited of Pearl & Dean Cinemas Limited pursuant to the Disposal Agreement (as defined in the circular to shareholders dated 23 April 2010, a copy of which has been produced to the meeting and initialled by the Chairman of the meeting for the purposes of identification only ("the Circular")) and in the manner and on the terms and conditions of the Disposal Agreement, be and is hereby approved and that the Directors be and are hereby authorised to take all such steps as may be necessary or desirable in relation thereto and to carry the same into effect with such modifications, variations, revisions or amendments (providing such modifications, variations or amendments are not of a material nature) as they shall deem necessary or desirable."	21,939,225	20,731	6,420	2,161
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 12 May 2010 is 38,336,436
Jane E A Tames
Company Secretary
12 May 2010

 

END

 

 

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