STV Group PLC AGM Result (2537M)

TIDMSTVG

RNS Number : 2537M

STV Group PLC

26 April 2018

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    2017                            29,638,741   99.99      2,344     0.01      107 
      Directors' Remuneration 
  2    Report                          29,280,853   98.79     358,891    1.21     1,448 
      Directors' Remuneration 
  3    Policy                          23,755,066   80.15    5,884,715   19.85    1,411 
  4   2017 Final Dividend              29,640,787   100.00      298      0.00      108 
  5   Election of Simon Pitts          29,637,956   99.99      1,891     0.01     1,346 
      Re-Election of Baroness 
  6    Ford                            29,632,357   99.97      8,057     0.03      778 
  7   Re-Election of George Watt       29,639,264   99.99      1,712     0.01      217 
  8   Re-Election of Ian Steele        29,638,734   99.99      1,742     0.01      717 
  9   Re-Appointment of Auditors       27,247,414   91.93    2,390,828   8.07     2,950 
      Authority to set remuneration 
 10    of auditors                     29,637,840   100.00      826      0.00     2,527 
 11   Authority to allot shares        29,437,372   99.32     202,363    0.68     1,458 
      Disapply statutory pre-emption 
 12    rights                          26,152,570   88.24    3,487,100   11.76    1,523 
      Disapply statutory pre-emption 
 13    rights for funding              22,329,428   75.34    7,310,116   24.66    1,648 
      Authority to make market 
 14    purchases of own shares         27,244,490   91.92    2,396,142   8.08      560 
      Allow general meetings 
 15    to be held on 14 days notice    29,424,361   99.27     216,496    0.73      336 
---  -------------------------------  -----------  -------  ----------  ------  --------- 
 

Resolutions 1-11 together were proposed as ordinary resolutions and Resolutions 12-15 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 26 April 2018 is 39,192,137.

Jane E A Tames

Company Secretary

26 April 2018

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSESFSMFASEIL

(END) Dow Jones Newswires

April 26, 2018 06:52 ET (10:52 GMT)