STV Group PLC Annual Report and Accounts and Notice of AGM (0664U)

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RNS Number : 0664U

STV Group PLC

23 March 2023

 
 STV Group plc 
  LEI: 21380075GOOTTBDNDJ58 
  Annual Report and Accounts and Notice of Annual General Meeting 
 
      STV Group plc (the "Company") released its Preliminary Announcement 
       of annual results for the year ended 31 December 2022 on 7 March 2023. 
       Further to the Preliminary Announcement, the Annual Report and Accounts 
       for the year ended 31 December 2022 ('2022 Annual Report and Accounts') 
       and the Notice of the 2023 Annual General Meeting ('2023 Notice of 
       AGM') are now available to shareholders. 
 
       As required by DTR 6.3.5R(3), the 2022 Annual Report and Accounts 
       with the 2023 Notice of AGM and Form of Proxy are available on the 
       Company's website at www.stvplc.tv 
 
       All of the material required to be communicated to the media in unedited 
       full text through a Regulatory Information Service under DTR 6.3.5R 
       was in the Preliminary Announcement issued on 7 March 2023 (other 
       than the Directors' Responsibility statement, which is set out in 
       the Appendix). This announcement is not a substitute for reading the 
       2022 Annual Report and Accounts in full. 
 
       In compliance with LR 9.6.3, the following documents have been submitted 
       to the National Storage Mechanism and w ill shortly be available for 
       inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
        *    2022 Annual Report and Accounts 
 
 
        *    2023 Notice of AGM 
 
 
        *    Form of Proxy 
 
   The Company's Annual General Meeting will be held at 11.00 am on Thursday 
   27 April 2023 at STV's office, Pacific Quay, Glasgow G51 1PQ. Shareholders 
   can vote online via www.signalshares.com 
 
   Eileen Malcolmson 
 Company Secretary 
 23 March 2023 
 APPENDIX 
 
        This material should also be read in conjunction with and is not a 
        substitute for reading the full 2022 Annual Report and Accounts. 
 
        Page references in the text detailed in the Appendix refer to the 
        page numbers in the 2022 Annual Report and Accounts that can be viewed 
        on the Company's website. 
 
        Directors' Responsibility Statement 
 
        The following responsibility statement is repeated here to comply 
        with DGTR 6.3.5. This statement relates to and is extracted from pages 
        89 and 90 of the 2022 Annual Report and Accounts. Responsibility is 
        for the full 2022 Annual Report and Accounts, not the extracted information 
        presented in this announcement and the full year results announcement. 
 
        Statement of Directors' responsibilities in respect of the financial 
        statements 
 
        The Directors are responsible for preparing the Annual Report and 
        the financial statements in accordance with applicable law and regulation. 
 
        Company law requires the Directors to prepare financial statements 
        for each financial year. Under that law the Directors have prepared 
        the group and the parent company financial statements in accordance 
        with UK-adopted international accounting standards. 
 
        Under company law, Directors must not approve the financial statements 
        unless they are satisfied that they give a true and fair view of the 
        state of affairs of the group and parent company and of the profit 
        or loss of the group for that period. In preparing the financial statements, 
        the Directors are required to: 
 
         *    select suitable accounting policies and then apply 
              them consistently; 
 
 
         *    state whether applicable UK-adopted international 
              accounting standards have been followed, subject to 
              any material departures disclosed and explained in 
              the financial statements; 
 
 
         *    make judgements and accounting estimates that are 
              reasonable and prudent; and 
 
 
         *    prepare the financial statements on the going concern 
              basis unless it is inappropriate to presume that the 
              group and parent company will continue in business. 
 
 
 
        The Directors are responsible for safeguarding the assets of the group 
        and parent company and hence for taking reasonable steps for the prevention 
        and detection of fraud and other irregularities. 
 
        The Directors are also responsible for keeping adequate accounting 
        records that are sufficient to show and explain the group's and parent 
        company's transactions and disclose with reasonable accuracy at any 
        time the financial position of the group and parent company and enable 
        them to ensure that the financial statements and the Directors' Remuneration 
        Report comply with the Companies Act 2006. 
 
        The Directors are responsible for the maintenance and integrity of 
        the parent company's website. Legislation in the United Kingdom governing 
        the preparation and dissemination of financial statements may differ 
        from legislation in other jurisdictions. 
 
        Directors' confirmations 
 
        The Directors consider that the Annual Report and accounts, taken 
        as a whole, is fair, balanced and understandable and provides the 
        information necessary for shareholders to assess the group's and parent 
        company's position and performance, business model and strategy. 
 
        Each of the Directors, whose names and functions are listed in the 
        Board of Directors confirm that, to the best of their knowledge: 
 
         *    the group and parent company financial statements, 
              which have been prepared in accordance with 
              UK-adopted international accounting standards, give a 
              true and fair view of the assets, liabilities and 
              financial position of the group and parent company, 
              and of the profit of the group; and 
 
 
         *    the Strategic Report includes a fair review of the 
              development and performance of the business and the 
              position of the group and parent company, together 
              with a description of the principal risks and 
              uncertainties that it faces. 
 
 
 
        In the case of each Director in office at the date the Directors' 
        report is approved: 
 
         *    so far as the Director is aware, there is no relevant 
              audit information of which the group's and parent 
              company's auditors are unaware; and 
 
 
         *    they have taken all the steps that they ought to have 
              taken as a Director in order to make themselves aware 
              of any relevant audit information and to establish 
              that the group's and parent company's auditors are 
              aware of that information 
 
 
 
 
 

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March 23, 2023 12:17 ET (16:17 GMT)