AGM Result

RNS Number : 8750L
STV Group PLC
30 April 2015
 



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 2014

29,629,967

99.76

72,462

0.24

306

2

Directors' Remuneration Report

29,492,885

99.30

208,321

0.70

1,529

3

Directors' Remuneration Policy

27,047,231

98.47

421,063

1.53

2,234,441

4

2014 Final Dividend

29,702,735

100.00

0

0

0

5

Election of Christian Woolfenden

29,698,471

99.99

3,914

0.01

350

6

Election of Anne Marie Cannon

29,698,603

99.99

3,878

0.01

254

7

Re-Election of Rob Woodward

29,698,755

99.99

3,263

0.01

717

8

Re-Election of Genevieve Shore

29,698,512

99.99

3,672

0.01

551

9

Re-election of Michael Jackson

29,698,610

99.99

3,378

0.01

747

10

Re-Appointment of Auditors

22,104,046

74.57

7,539,496

25.43

59,193

11

Authority to set remuneration of auditors

20,638,124

72.15

7,965,320

27.85

1,099,291

12

Authority to allot shares

29,491,437

99.30

208,548

0.70

2,750

13

Approval of Deferred Bonus Plan

29,693,875

99.98

6,006

0.02

2,854

14

Approval of Long Term Incentive Plan

27,034,645

98.48

416,655

1.52

2,251,435

15

Authority to allot equity securities for cash

28,159,909

94.81

1,540,476

5.19

2,350

16

Authority to make market purchases of own shares

29,697,469

99.99

4,370

0.01

896

17

Notice period for calling general meetings

29,447,183

99.14

254,889

0.86

663

18

Ratification of 2013 Final Dividend

29,702,169

100.00

189

0.01

377

 

Resolutions 1- 14 together were proposed as ordinary resolutions and Resolutions 15 - 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 30 April 2015 is 39,298,231.

 

Jane E A Tames

Company Secretary

30 April 2015

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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