Notice of General Meeting

RNS Number : 4470Q

STV Group PLC

09 April 2009

 



Notice of General Meeting

STV Group plc announces that a circular has been issued to shareholders to consider and approve a new executive Long Term Incentive Plan (LTIP).

The circular includes the notice convening the General Meeting of shareholders to be held at 11.30am on Wednesday 22 April 2009 (or as soon thereafter as the Annual General Meeting to be held on Wednesday 22 April 2009 at 10.30am shall have concluded or have been adjourned) at which approval for the proposed resolution will be sought. The meeting will be held at STV Group plc, Pacific Quay, Glasgow, G51 1PQ.

Copies of the above have been submitted to the UK Listing Authority and are available for inspection during normal business hours on any weekday (public holidays excepted) at the UK Listing Authority's document viewing facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

For further information please contact:

STV Group plc

Jane Tames 

0141 300 3074

 

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