TIDMSTVG

RNS Number : 9596I

STV Group PLC

21 April 2022

STV Group plc (the "Company")

RESULT OF AGM

The Company announces that all resolutions proposed at its Annual General Meeting, which took place 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:-

Resolutions 1-14 together were proposed as ordinary resolutions and Resolutions 15-17 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 2022 is 46,722,499.

AGM voting

 
                                           In Favour             Against              Withheld 
                                             Votes        %        Votes        %       votes 
     -----------------------------------  -----------  -------  -----------  ------  ---------- 
  1   Annual Report & Accounts 2021        40,705,051   100.00      190       0.00      2,438 
  2   Directors' Remuneration Report       30,518,653   74.98    10,185,852   25.02     3,174 
  3   2021 Final Dividend                  40,705,051   100.00      190       0.00      2,438 
  4   Re-election of Paul Reynolds         40,591,980   99.73     110,331     0.27      5,368 
  5   Re-election of Simon Pitts           40,701,970   100.00      341       0.00      5,368 
  6   Re-election of Lindsay Dixon         40,702,172   100.00      341       0.00      5,166 
  7   Re-election of Simon Miller          40,184,580   98.73     517,731     1.27      5,368 
  8   Re-election of Anne Marie Cannon     30,034,979   73.79    10,667,533   26.21     5,167 
  9   Re-election of Ian Steele            40,184,782   98.73     517,731     1.27      5,166 
 10   Re-election of David Bergg           40,294,570   99.00     407,741     1.00      5,368 
 11   Re-election of Aki Mandhar           40,701,133   100.00     1,380      0.00      5,166 
 12   Re-appointment of Auditors           40,702,419   99.99      2,821      0.01      2,439 
      Authority to set remuneration of 
 13    Auditors                            40,702,355   99.99      2,885      0.01      2,439 
 14   Authority to allot shares            32,060,736   78.76    8,644,505    21.24     2,438 
      Disapply statutory pre-emption 
 15    rights                              32,077,249   78.80    8,627,992    21.20     2,438 
      Authority to make market purchases 
 16    of own shares                       38,340,283   98.95     408,745     1.05    1,958,651 
      Allow general meetings to be held 
 17    on 14 days notice                   40,656,750   99.88      48,491     0.12      2,438 
     -----------------------------------  -----------  -------  -----------  ------  ----------

Jane E A Tames

Company Secretary

21 April 2022

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END

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April 21, 2022 11:26 ET (15:26 GMT)

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