Annual Report and Accounts and Notice of AGM

STV

21/04/2026 11:35

RNS Number : 3396B

STV Group PLC

21 April 2026

 

 

 

STV Group plc
LEI:21380075GOOTTBDNDJ58
21 April 2026
Annual Report and Accounts and Notice of Annual General Meeting
STV Group plc (the "Company") released its Preliminary Announcement of annual results for the year ended 31 December 2025 on 17 March 2026. Further to the Preliminary Announcement,the Annual Report and Accounts for the year ended 31 December 2025 ('2025 Annual Report and Accounts') and the Notice of the 2026 Annual General Meeting ('2026 Notice of AGM') are available to shareholders.
The2025 Annual Report and Accounts and 2026 Notice of AGM in unedited full text are available on the Company's corporate website atwww.stvplc.tv/investors.
In accordance with UKListingRule 6.4.1, the following documents in unedited full text will shortly be available for inspection at the National Storage Mechanism at:https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
· 2025 Annual Report and Accounts
· 2026Notice of AGM (and related Share Option Plan documentation)
· Form of Proxy
The Company's Annual General Meeting will be held at 11.00 am on Friday 5 June2026 at STV's office, Pacific Quay, Glasgow G51 1PQ.Shareholders can vote online viahttps://uk.investorcentre.mpms.mufg.com.
Eileen Malcolmson
Company Secretary


 

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