We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Stv Group Plc | LSE:STVG | London | Ordinary Share | GB00B3CX3644 | ORD 50P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
8.00 | 3.65% | 227.00 | 214.00 | 227.00 | 227.00 | 227.00 | 227.00 | 702,971 | 16:35:15 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Television Broadcast Station | 168.4M | 4.5M | 0.0963 | 23.57 | 106.06M |
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
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGBUGDSSDDDGDB
(END) Dow Jones Newswires
April 21, 2022 11:26 ET (15:26 GMT)
1 Year Stv Chart |
1 Month Stv Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions