STV Group PLC Result of AGM (7629X)
27 April 2023 - 5:36PM
UK Regulatory
TIDMSTVG
RNS Number : 7629X
STV Group PLC
27 April 2023
STV Group plc
LEI: 21380075GOOTTBDNDJ58
27 April 2023
RESULTS OF ANNUAL GENERAL MEETING 2023
STV Group plc (the 'Company') announces that, at the Annual
General Meeting held earlier today, resolutions 1 to 14 (inclusive),
16 and 17 were duly passed and resolution 15 was not passed
by the Company's shareholders on a poll. The results of the
poll are shown in the table below.
Votes 'For' and 'Against' are expressed as a percentage of
the total votes received. A 'Vote withheld' is not treated
as a vote in law and would not be counted in the calculation
of the proportion of the votes cast 'For' or 'Against' a resolution.
Resolutions 1 to 14 were proposed as Ordinary Resolutions
and resolutions 15 to 17 as Special Resolutions. The current
issued share capital of the Company consists of 46,722,499
ordinary shares of 50 pence, carrying one vote each.
The Board notes that resolution 15 was not passed and that
more than 20% of shareholders voted against four of the other
resolutions. All voting outcomes will be discussed through
ongoing dialogue with shareholders.
In accordance with the Listing Rule 9.6.2 copies of the resolutions
that do not constitute ordinary business at an annual general
meeting will be submitted to the National Storage Mechanism
and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Copies of announcements are available on the Company's website
www.stvplc.tv
Eileen Malcolmson
Company Secretary
27 April 2023
Resolution For Against Total Withheld
No. % of No. % of No. No.
of Votes Vote of Votes Vote of Votes of Votes
----------- --------- ----------- -------- ----------- ----------
1.To receive
the Annual
Report and
Financial
Statements for
the
year ended 31
December
2022 40,007,493 99.999% 291 0.001% 40,024,495 16,711
----------- --------- ----------- -------- ----------- ----------
2.To approve
the Directors'
Annual Report
on
Remuneration
for the year
ended
31 December
2022 29,954,115 74.841% 10,069,446 25.159% 40,024,495 934
----------- --------- ----------- -------- ----------- ----------
3.To declare a
final
dividend of
7.4p per
ordinary share
in
respect of the
year
ended 31
December
2022 40,023,905 100.000% 190 0.000% 40,024,495 400
----------- --------- ----------- -------- ----------- ----------
4. To re-elect
Paul
Reynolds as a
Director
of the Company 30,416,243 76.026% 9,591,540 23.974% 40,024,495 16,712
----------- --------- ----------- -------- ----------- ----------
5.To re-elect
Simon
Pitts as a
Director
of the Company 40,023,754 99.999% 341 0.001% 40,024,495 400
----------- --------- ----------- -------- ----------- ----------
6.To re-elect
Lindsay
Dixon as a
Director
of the Company 40,023,754 99.999% 341 0.001% 40,024,495 400
----------- --------- ----------- -------- ----------- ----------
7. To re-elect
Simon
Miller as a
Director
of the Company 39,800,823 99.413% 234,840 0.587% 40,036,063 400
----------- --------- ----------- -------- ----------- ----------
8. To re-elect
Ian
Steele as a
Director
of the Company 39,086,675 97.630% 948,987 2.370% 40,036,063 401
----------- --------- ----------- -------- ----------- ----------
9.To re-elect
David
Bergg as a
Director
of the Company 40,035,322 99.999% 341 0.001% 40,036,063 400
----------- --------- ----------- -------- ----------- ----------
10. To re-elect
Aki
Mandhar as a
Director
of the Company 40,023,527 99.999% 568 0.001% 40,024,495 400
----------- --------- ----------- -------- ----------- ----------
11. To appoint
Deloitte
LLP as the
auditors
of the Company 40,023,421 99.998% 674 0.002% 40,024,495 400
----------- --------- ----------- -------- ----------- ----------
12. To
authorise the
Audit and Risk
Committee
to determine
the
remuneration
of the
auditors 40,009,932 99.997% 1,028 0.003% 40,024,495 13,535
----------- --------- ----------- -------- ----------- ----------
13. To
authorise the
Company to
make political
donations and
incur
political
expenditure 27,942,979 73.529% 10,059,833 26.471% 40,024,495 2,021,683
----------- --------- ----------- -------- ----------- ----------
14. To
authorise the
Directors to
allot
shares 30,645,178 76.595% 9,364,378 23.405% 40,024,495 14,939
----------- --------- ----------- -------- ----------- ----------
15. To
authorise the
Directors to
disapply
statutory
pre-emption
rights in
respect
of 5% of the
Company's
issued share
capital 29,714,992 74.245% 10,307,699 25.755% 40,024,495 1,804
----------- --------- ----------- -------- ----------- ----------
16. To permit
the
Company to
purchase
its own shares 37,976,432 99.890% 41,652 0.110% 40,024,495 2,006,411
----------- --------- ----------- -------- ----------- ----------
17. That the
Company
be entitled to
hold
general
meetings of
the Company on
the
provision of
14 clear
days' notice 39,962,784 99.847% 61,311 0.153% 40,024,495 400
----------- --------- ----------- -------- ----------- ----------
Ends.
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