AGM Statement

RNS Number : 2992F

STV Group PLC

20 April 2011

 



STV Group plc 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.hemscott.com/nsm.do
Details of proxy voting instructions, lodged prior to the Meeting, are set out below:-
Annual General Meeting
Resolution		For	Discretion	Against	Withheld
1.	To consider and adopt the annual accounts of the Company for the financial year ended 31 December 2010 which includes the report by the directors, the Remuneration Report by the directors and the report by the auditors on the annual accounts and the auditable part of the Remuneration Report	22,305,373	11,764	3,789	989
2.	To approve the report by the directors on remuneration for the financial year ended 31 December 2010	22,298,250	10,740	9,135	3,790
3.	To re-elect Richard Findlay as a director of the Company	22,289,075	10,492	21,307	1,041
4.          To re-elect Rob Woodward as a director            22,289,189                    10,810               20,938                      978              of the Company
5.	To re-elect Jamie Matheson as a director of the Company	22,199,733	10,798	110,406	978
6.	To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid and to authorise the Audit Committee to fix the remuneration of the auditors	19,084,938	10,710	3,224,986	1,281
7.	To grant the directors authority to allot shares	22,263,649	11,166	30,694	16,406
8.          To amend the rules of the STV Group                22,276,228                     13,728               25,293                    6,666               plc Sharesave Scherme
9.	To dis-apply statutory pre-emption rights	22,285,507	12,557	19,548	4,303
10.	To purchase the Company's own shares	22,297,202	12,684	9,575	2,454
11.        To allow general meetings to be held                 22,209,681                    12,354              98,216                   1,664               on 14 days notice
12.	To approve and adopt the rules of the STV Group plc Discretionary Performance Related Bonus Plan	22,267,413	12,179	38,126	4,197
Resolutions 1- 8 together with Resolution 12 were proposed as ordinary resolutions and Resolutions 9 - 11 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 20 April 2011 is 38,336,436
Jane E A Tames
Company Secretary
20 April 2011

 

END

 

 

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