AGM Statement

RNS Number : 5933B

STV Group PLC

18 April 2012

 



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:-
Annual General Meeting
Resolution		For	Discretion	Against	Withheld
1.	To consider and adopt the annual accounts of the Company for the financial year ended 31 December 2011 which includes the report by the directors, the Remuneration Report by the directors and the report by the auditors on the annual accounts and the auditable part of the Remuneration Report	21,656,609	15,345	1,961	1,366
2.	To approve the report by the directors on remuneration for the financial year ended 31 December 2011	21,621,095	12,983	11,984	29,219
3.	To elect Genevieve Shore as a director of the Company	21,655,024	12,883	5,250	2,124
4.          To re-elect George Watt a director                       21,654,987                     13,369                5,769                     1,156              of the Company 5.          To re-elect David Shearer as a                             21,630,328                     11,516                5,579                   27,858              director of the Company
6.	To re-elect Michael Jackson as a director of the Company	21,654,061	13,633	6,481	1,106
7.	To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid and to authorise the Audit Committee to fix the remuneration of the auditors	17,248,129	14,267	4,412,157	728
8.	To grant the directors authority to allot shares	21,640,118	24,019	7,149	3,995
9.	To dis-apply statutory pre-emption rights	21,628,044	13,976	28,760	4,501
10.	To purchase the Company's own shares	21,625,004	13,651	19,258	17,368
11.        To allow general meetings to be held                21,650,756                    13,646                   6,666                   4,213               on 14 days notice
12.	To reduce the share premium account of the Company	21,651,258	14,234	4,223	5,566
Resolutions 1- 8 together were proposed as ordinary resolutions and Resolutions 9 - 12 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 18 April 2012 is 39,050,220
Jane E A Tames
Company Secretary
18 April 2012

 

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