Result of AGM

Summary by AI BETAClose X

STV Group plc announced that all resolutions were passed at its Annual General Meeting on June 5, 2026, with strong shareholder support. The Annual Report and Financial Statements for the year ended December 31, 2025, received 99.97% approval. The Directors' Remuneration Policy and Annual Report on Remuneration were approved by 97.80% and 95.50% respectively. All director elections and re-elections, along with the re-appointment of Deloitte LLP as auditor, also passed with high percentages, generally above 95%. However, resolutions concerning the allotment of shares and disapplication of pre-emption rights saw lower, though still majority, support at 84.17% and 80.32% respectively. The company's issued share capital consists of 46,722,499 ordinary shares.

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Companies

STV Group (STVG)
UK 100

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