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Wednesday 30 March, 2022


Notice of AGM: correction

RNS Number : 6041G
30 March 2022

STV Group plc


30 March 2022


Notice of AGM - correction

STV Group plc announces that one of the resolutions set out in its Notice of Annual General Meeting 2022 contained a typographical error. In the Notice, Resolution 15 should state that it is subject to the passing of Resolution 14 (not 15) and the references in that resolution should be to Resolution 14.


A copy of the corrected Notice is available to view on the Company's website at and has been submitted to the National Storage Mechanism and will shortly be available for inspection at:


As this is a clerical error, no new Notice is required to be issued.


Jane E A Tames

Company Secretary

30 March 2022


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