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On 25 March 2025, STV Group plc announced that its 2024 Annual Report and Accounts and the Notice of the 2025 Annual General Meeting (AGM) are available to shareholders on its corporate website and will shortly be available via the National Storage Mechanism. The AGM is scheduled for 11:00 am on Wednesday, 30 April 2025, with shareholders having online voting options.
| Date | 25 Mar 2025 |
| Time | 16:28:46 |
| Category | Results |
| ID | 1192C |
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STV Group plc LEI: 21380075GOOTTBDNDJ58 Annual Report and Accounts and Notice of Annual General Meeting |
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STV Group plc (the "Company") released its Preliminary Announcement of annual results for the year ended 31 December 2024 on 11 March 2025. Further to the Preliminary Announcement, the Annual Report and Accounts for the year ended 31 December 2024 ('2024 Annual Report and Accounts') and the Notice of the 2025 Annual General Meeting ('2025 Notice of AGM') are available to shareholders.
As required by DTR 6.3.5R(3), the 2024 Annual Report and Accounts and 2025 Notice of AGM in unedited full text are available on the Company's corporate website at www.stvplc.tv/investors.
In accordance with UK Listing Rule 6.4.1, the following documents in unedited full text will shortly be available for inspection at the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
· 2024 Annual Report and Accounts · 2025 Notice of AGM · Form of Proxy |
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The Company's Annual General Meeting will be held at 11.00 am on Wednesday 30 April 2025 at STV's office, Pacific Quay, Glasgow G51 1PQ. Shareholders can vote online via www.signalshares.com. |
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Eileen Malcolmson |
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Company Secretary |
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25 March 2025 |
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