Result of AGM

STV Group PLC

05 June 2026

 

STV Group plc LEI: 21380075GOOTTBDNDJ58 5 June 2026

RESULTS OF ANNUAL GENERAL MEETING 2026 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 is not counted in the calculation of the proportion of the votes cast 'For' or 'Against' a resolution. Resolutions 1 to 14 (inclusive) were proposed as Ordinary Resolutions and resolutions 15 to 17 (inclusive) 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. 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 5 June 2026 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 2025 30,709,531 99.97% 10,473 0.03% 30,720,004 65.75% 5,944 2.To approve the Directors' Remuneration Policy 30,045,679 97.80% 675,792 2.20% 30,721,471 65.75% 4,477 3.To approve the Directors' Annual Report on Remuneration for the year ended 31 December 2025 29,340,481 95.50% 1,380,990 4.50% 30,721,471 65.75% 4,477 4.To elect Clive Whiley as a Director of the Company 29,482,496 95.98% 1,236,153 4.02% 30,718,649 65.75% 7,299 5.To elect Gillian Kent as a Director of the Company 30,704,662 99.95% 15,987 0.05% 30,720,649 65.75% 5,299 6.To re-elect Rufus Radcliffe as a Director of the Company 29,540,016 99.94% 16,316 0.06% 29,556,332 63.26% 1,169,616 7.To re-elect Lindsay Dixon as a Director of the Company 30,702,805 99.95% 16,515 0.05% 30,719,320 65.75% 6,628 8. To re-elect Naomi Climer CBE as a Director of the Company 30,064,637 97.87% 654,683 2.13% 30,719,320 65.75% 6,628 9.To re-elect David Bergg as a Director of the Company 30,450,181 99.13% 268,709 0.87% 30,718,890 65.75% 7,058 10. To re-appoint Deloitte LLP as the auditor of the Company 30,700,184 99.94% 19,470 0.06% 30,719,654 65.75% 6,294 11. To authorise the Audit & Risk Committee to determine the remuneration of the auditor 30,703,007 99.94% 16,997 0.06% 30,720,004 65.75% 5,944 12.To approve the rules of the STV Group plc Share Option Plan 2026 29,462,553 95.96% 1,240,031 4.04% 30,702,584 65.71% 23,364 13.To approve the grant of a one-off share option in 2026 to the Chairman of the Company 28,285,380 92.12% 2,418,915 7.88% 30,704,295 65.72% 21,653 14. To authorise the Directors to allot shares 25,708,704 84.17% 4,835,735 15.83% 30,544,439 65.37% 181,509 15. To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital 24,517,381 80.32% 6,008,145 19.68% 30,525,526 65.33% 200,422 16. To permit the Company to purchase its own shares 30,704,974 99.94% 17,030 0.06% 30,722,004 65.75% 3,944 17. That the Company be entitled to hold general meetings of the shareholders of the Company on the provision of 14 clear days' notice 30,696,506 99.92% 25,498 0.08% 30,722,004 65.75% 3,944

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