Result of AGM

STV Group PLC

01 May 2024

 

STV Group plc LEI: 21380075GOOTTBDNDJ58 1 May 2024

RESULTS OF ANNUAL GENERAL MEETING 2024 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 15 (inclusive) were proposed as Ordinary Resolutions and resolutions 16 and 17 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 four of the other resolutions.  All voting outcomes will be discussed through ongoing dialogue with shareholders. In accordance with the Listing Rule 9.6.2 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 1 May 2024 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 2023 38,769,724 100.00 598 0.00 38,770,322 82.98% 726 2. To approve the Directors' Remuneration Policy 28,524,910 73.57 10,245,179 26.43 38,770,089 82.98% 1,129 3.To approve the Directors' Annual Report on Remuneration for the year ended 31 December 2023 27,343,506 74.11 9,552,549 25.89 36,896,055 78.97% 1,874,914 4.To declare a final dividend of 7.4p per ordinary share in respect of the year ended 31 December 2023 38,769,756 100.00 829 0.00 38,770,585 82.98% 633 5. To elect Naomi Climer CBE as a Director of the Company 29,495,153 76.08 9,275,201 23.92 38,770,354 82.98% 864 6. To re-elect Paul Reynolds as a Director of the Company 38,594,784 99.55 174,570 0.45 38,769,354 82.98% 1,864 7.To re-elect Simon Pitts as a Director of the Company 38,767,687 100.00 1,667 0.00 38,769,354 82.98% 1,864 8.To re-elect Lindsay Dixon as a Director of the Company 38,768,137 100.00 1,217 0.00 38,769,354 82.98% 1,864 9. To re-elect Simon Miller as a Director of the Company 38,595,374 99.55 174,780 0.45 38,770,154 82.98% 1,064 10.To re-elect David Bergg as a Director of the Company 38,768,487 100.00 1,667 0.00 38,770,154 82.98% 1,064 11. To re-elect Aki Mandhar as a Director of the Company 38,768,487 100.00 1,667 0.00 38,770,154 82.98% 1,064 12. To re-appoint Deloitte LLP as the auditor of the Company 38,769,004 100.00 855 0.00 38,769,859 82.98% 1,359 13. To authorise the Audit and Risk Committee to determine the remuneration of the auditor 38,769,261 100.00 598 0.00 38,769,859 82.98% 1,359 14. To approve the amendments to the rules of the STV Group plc Long Term Incentive Plan 29,222,946 75.38 9,546,385 24.62 38,769,331 82.98% 1,887 15. To approve the amendment to the rules of the STV Group plc Sharesave Scheme 38,768,219 100.00 1,112 0.00 38,769,331 82.98% 1,887 16. To permit the Company to purchase its own shares 38,498,321 99.30 272,038 0.70 38,770,359 82.98% 859 17. That the Company be entitled to hold general meetings of the Company on the provision of 14 clear days' notice 38,711,349 99.85 58,710 0.15 38,770,059 82.98% 1,159

 

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