Result of AGM

RNS Announcement

RNS Number : 1250X

STV Group PLC

29 April 2021

STV Group plc (the "Company")

RESULT OF AGM

The Company announces that all resolutions proposed at its Annual General Meeting, which took place virtually and as a closed meeting at 11am today, were duly passed on proxy votes lodged.

A copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Details of proxy voting instructions, lodged prior to the Meeting, are set out below:-


	AGM Voting	In Favour		Against		Withheld
		Votes	%	Votes	%	votes
1	Annual Report & Accounts 2020	32,881,631	100.00	229	0.00	607,802
2	Directors' Remuneration Report	32,843,803	98.08	641,796	1.92	4,063
3	Directors' Remuneration Policy	25,095,568	74.94	8,390,031	25.06	4,063
4	2020 Final Dividend	33,489,135	100.00	0	0.00	527
5	Election of Paul Reynolds	33,484,563	100.00	283	0.00	4,816
6	Election of Aki Mandhar	33,484,509	100.00	337	0.00	4,816
7	Re-Election of Simon Pitts	33,484,846	100.00	0	0.00	4,816
8	Re-Election of Lindsay Dixon	33,483,836	100.00	1010	0.00	4,816
9	Re-Election of Simon Miller	33,484,563	100.00	283	0.00	4,816
10	Re-Election of Anne Marie Cannon	32,936,618	98.36	548,228	1.64	4,816
11	Re-Election of Ian Steele	33,284,863	99.40	199,983	0.60	4,816
12	Re-Election of David Bergg	33,284,809	99.40	200,037	0.60	4,816
13	Re-Appointment of Auditors	32,877,191	98.18	609,170	1.82	3,301
14	Authority to set remuneration of auditors	33,484,892	100.00	0	0.00	4,770
15	Authority to allot shares	33,392,703	99.72	93,704	0.28	3,255
16	Disapply statutory pre-emption rights	27,125,695	81.01	6,360,437	18.99	3,530
17	Authority to make market purchases of own shares	32,658,043	97.52	831,092	2.48	527
18	Allow general meetings to be held on 14 days notice	33,430,012	99.82	59,352	0.18	298

Resolutions 1-15 together were proposed as ordinary resolutions and Resolutions 16-18 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 29 April 2021 is 46,722,499.

Jane E A Tames

Company Secretary

29 April 2021

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END

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RNS metadata

Title: Result of AGM
Time: 16:19:46
Date: 29 Apr 2021
Category: AGMs and other meetings
ID: 1250X