Share Name Share Symbol Market Type Share ISIN Share Description
Stv Group Plc NEX:STVG.GB NEX Ordinary Share GB00B3CX3644
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 358.50p 325.00p 392.00p 358.50p 358.50p 358.50p 0 07:53:16
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - - -

STV Group PLC Result of AGM

23/04/2019 12:43pm

UK Regulatory (RNS & others)


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RNS Number : 8263W

STV Group PLC

23 April 2019

STV Group plc (the "Company")

RESULT OF AGM

The Company announces that all resolutions proposed at its Annual General Meeting held at 11am today were duly passed on a show of hands.

A copy of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for viewing at: www.morningstar.co.uk/uk/NSM

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

 
 
        AGM Voting                     In Favour             Against             Withheld 
                                         Votes        %        Votes       %       votes 
       -----------------------------  -----------  -------  ----------  ------  ---------- 
        Annual Report & Accounts 
    1   2018                           32,717,848   99.99      1,972     0.01        0 
        Directors' Remuneration 
    2   Report                         23,054,031   70.46    9,665,261   29.54      528 
    3   2018 Final Dividend            32,719,821   100.00       0       0.00        0 
    4   Election of David Bergg        32,719,297   99.99        5       0.00       519 
        Re-Election of Christian 
    5   Woolfenden                     32,718,297   99.99      1,005     0.00       519 
        Re-Election of Anne Marie 
    6   Cannon                         28,967,554   88.53    3,751,748   11.47      519 
    7   Re-Election of Simon Miller    31,455,411   96.14    1,263,890   3.86       519 
    8   Re-Appointment of Auditors     30,506,626   99.99       18       0.00    2,213,176 
        Authority to set 
        remuneration of 
    9   auditors                       32,719,816   99.99        5       0.00        0 
   10   Authority to allot shares      30,501,889   99.98      5,274     0.02    2,212,657 
        Disapply statutory 
        pre-emption 
   11   rights                         32,707,668   99.96     12,153     0.04        0 
        Authority to make market 
        purchases 
   12   of own shares                  30,503,494   93.23    2,216,326   6.77        0 
        Allow general meetings to be 
        held 
   13   on 14 days notice              32,576,031   99.57     142,156    0.43      1,634 
       -----------------------------  -----------  -------  ----------  ------  ---------- 
 

Resolutions 1-10 together were proposed as ordinary resolutions and Resolutions 11-13 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 23 April 2019 is 39,192,137.

Jane E A Tames

Company Secretary

23 April 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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April 23, 2019 07:43 ET (11:43 GMT)

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