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STV Group PLC (STVG)

  Print          Annual reports

Thursday 21 April, 2022

STV Group PLC

Result of AGM

RNS Number : 9596I
STV Group PLC
21 April 2022
 

STV Group plc (the "Company")

 

RESULT OF AGM

The Company announces that all resolutions proposed at its Annual General Meeting, which took place at 11am today, were duly passed on proxy votes lodged.

A copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

 

Details of proxy voting instructions, lodged prior to the Meeting, are set out below:-

Resolutions 1-14 together were proposed as ordinary resolutions and Resolutions 15-17 were proposed as special resolutions. 

A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes "For" or "Against" a resolution 

The total number of ordinary shares of 50p in issue as at 21 April 2022 is 46,722,499.

AGM voting

 

 

 

In Favour

 

Against

 

Withheld

 

 

Votes

%

Votes

%

 votes

1

Annual Report & Accounts 2021

40,705,051

100.00

190

0.00

2,438

2

Directors' Remuneration Report

30,518,653

74.98

10,185,852

25.02

3,174

3

2021 Final Dividend

40,705,051

100.00

190

0.00

2,438

4

Re-election of Paul Reynolds

40,591,980

99.73

110,331

0.27

5,368

5

Re-election of Simon Pitts

40,701,970

100.00

341

0.00

5,368

6

Re-election of Lindsay Dixon

40,702,172

100.00

341

0.00

5,166

7

Re-election of Simon Miller

40,184,580

98.73

517,731

1.27

5,368

8

Re-election of Anne Marie Cannon

30,034,979

73.79

10,667,533

26.21

5,167

9

Re-election of Ian Steele

40,184,782

98.73

517,731

1.27

5,166

10

Re-election of David Bergg

40,294,570

99.00

407,741

1.00

5,368

11

Re-election of Aki Mandhar

40,701,133

100.00

1,380

0.00

5,166

12

Re-appointment of Auditors

40,702,419

99.99

2,821

0.01

2,439

13

Authority to set remuneration of Auditors

40,702,355

99.99

2,885

0.01

2,439

14

Authority to allot shares

32,060,736

78.76

8,644,505

21.24

2,438

15

Disapply statutory pre-emption rights

32,077,249

78.80

8,627,992

21.20

2,438

16

Authority to make market purchases of own shares

38,340,283

98.95

408,745

1.05

1,958,651

17

Allow general meetings to be held on 14 days notice

40,656,750

99.88

48,491

0.12

2,438

 

 

 

 

 

 

Jane E A Tames

Company Secretary

21 April 2022

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