Result of AGM

RNS Number : 5473K

STV Group PLC

21 April 2010

 



STV Group plc announces that all resolutions proposed at its Annual General Meeting held at 10:30am today were duly passed on a show of hands.
Two copies of the resolutions relating to the special business of the Meeting 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:-
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 2009 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		18,324,411	12,120		3,669	8,137
2.	To approve the report by the directors on remuneration for the financial year ended 31 December 2009		18,246,490	11,144		34,903	55,800
3.	To elect Michael Jackson as a director of the Company		18,319,199	11,333		14,725	3,080
4.        To re-elect Vasa Babic as a director                    14,399,981                   11,133             644,143            3,293,080             of the Company
5.	To re-elect George Watt as a director of the Company		18,319,813	11,133		14,311	3,080
6.	To re-elect David Shearer as a director of the Company	18,306,739		10,879	13,864		16,855
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		15,175,510	12,487		3,152,100	8,240
8.	To grant the directors authority to allot shares		18,281,840	23,368		18,964	24,165
9.	To dis-apply statutory pre-emption rights		18,316,646	11,477		18,572	1,642
10.	To purchase the Company's own shares		18,318,651	11,337		16,639	1,710
11.       To adopt new Articles of Association                  18,306,735                    11,786               14,125              15,691
12.	To allow general meetings to be held on 14 days notice		18,324,652	11,236		9,877	2,572
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 21 April 2010 is 38,336,436
Jane E A Tames
Company Secretary
21 April 2010

 

END

 

 

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