Result of General Meeting

RNS Number : 9829Q

STV Group PLC

22 April 2009

 



STV Group plc announces that the ordinary resolution proposed at the General Meeting held immediately after the Annual General Meeting 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 ColonnadeCanary 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 STV Group plc 2009 Long Term Incentive Plan' (the '2009 LTIP'), the main features of which are summarised in Appendix 2 and a copy of the rules of which are produced to this meeting and signed by the Chairman for the purpose of identification, be and is hereby approved and adopted and the directors of the Company be and are hereby authorised to do all such acts and things as they may consider necessary or expedient to carry the same into effect.'	13,752,166	52,716	6,772,207	141,438

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 22 April 2009 is 36,719,135

Jane E A Tames

Company Secretary

22 April 2009

 

END

 

 

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