Result of AGM

RNS Number : 3385F

STV Group PLC

23 April 2014

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 2013 which includes the reports of the directors and the report by the auditors on the annual accounts and the auditable part of the directors' remuneration report	26,869,837	9,143	379	100

2.	To approve the directors' remuneration report, other than the part containing the directors' remuneration policy in the form set out on pages 67 to 78 of the Annual Report and Accounts for the financial year ended 31 December 2013	24,965,142	8,937	1,901,634	3,746

3.	To approve the directors' remuneration policy, in the form set out on pages 55 to 66 of the Annual Report and Accounts for the financial year ended 31 December 2013	25,200,528	10,427	1,666,713	1,791

4.	To declare a final dividend of 2.0p per ordinary share	26,870,632	8,571	196	60

5.	To elect Margaret Ford as a director of the Company	26,847,439	10,002	18,796	3,222

6.	To re-elect George Watt as a director of the Company	26,863,845	8,938	4,733	1,943

7.	To re-elect David Shearer as a director of the Company	26,863,082	8,896	5,463	2,018

8.	To re-elect Michael Jackson as a director of the Company	26,864,026	9,197	4,633	1,603

9.	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.	23,775,784	9,835	3,092,825	1,015

10.	To grant the directors authority to allot shares.	26,597,423	17,357	261,338	3,221

11.	To dis-apply statutory pre-emption rights.	26,179,100	10,623	684,012	5,724

12.	To purchase the Company's own shares.	26,864,145	9,513	4,800	1,001

13.	To allow general meetings to be held on 14 days notice.	26,860,888	9,396	7,871	1,304