STV Group PLC Result of AGM

RNS Number : 8909G

STV Group PLC

30 April 2025

 

 

 

 

STV Group plc LEI: 21380075GOOTTBDNDJ58 30 April 2025

RESULTS OF ANNUAL GENERAL MEETING 2025 STV Group plc (the 'Company') announces that, at the Annual General Meeting held earlier today, all resolutions were duly 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 12 (inclusive) were proposed as Ordinary Resolutions and resolutions 13 and 14 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 more than 20% of shareholders voted against three of the resolutions.  All voting outcomes will be discussed through ongoing dialogue with shareholders.   In accordance with the UK Listing Rule 6.4.2R 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 30 April 2025   Resolution For Against Total   Withheld No. of Votes % of Vote No. of Votes % of Vote No. of Votes % of ISC Voted No. of Votes 1.To receive the Annual Report and Financial Statements for the year ended 31 December 2024 36,489,120 99.97 10,737 0.03 36,499,857 78.12% 0 2.To approve the Directors' Annual Report on Remuneration for the year ended 31 December 2024 24,600,565 67.40 11,896,559 32.60 36,497,124 78.11% 2,733 3.To declare a final dividend of 7.4p per ordinary share in respect of the year ended 31 December 2024 36,483,120 99.97 9,737 0.03 36,492,857 78.11% 7,000 4. To elect Rufus Radcliffe as a Director of the Company 36,486,469 99.96 13,388 0.04 36,499,857 78.12% 0 5. To elect Colin Jones as a Director of the Company 32,812,091 89.90 3,687,766 10.10 36,499,857 78.12% 0 6. To re-elect Paul Reynolds as a Director of the Company 24,838,743 72.50 9,423,614 27.50 34,262,357 73.33% 2,237,500 7.To re-elect Lindsay Dixon as a Director of the Company 36,479,224 99.94 20,633 0.06 36,499,857 78.12% 0 8. To re-elect Naomi Climer CBE as a Director of the Company 27,211,602 74.55 9,288,255 25.45 36,499,857 78.12% 0 9.To re-elect David Bergg as a Director of the Company 36,486,224 99.96 13,633 0.04 36,499,857 78.12% 0 10. To re-elect Aki Mandhar as a Director of the Company 36,484,224 99.96 15,633 0.04 36,499,857 78.12% 0 11. To re-appoint Deloitte LLP as the auditor of the Company 34,249,618 93.83 2,250,239 6.17 36,499,857 78.12% 0 12. To authorise the Audit and Risk Committee to determine the remuneration of the auditor 36,484,997 99.96 12,860 0.04 36,497,857 78.12% 2,000 13. To permit the Company to purchase its own shares 36,416,585 99.96 15,137 0.04 36,431,722 77.97% 68,135 14. That the Company be entitled to hold general meetings of the Company on the provision of 14 clear days' notice 36,430,496 99.81 69,361 0.19 36,499,857 78.12% 0

 

 

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