REG - STV Group PLC - Annual Financial Report

STVAnnouncement

24/03/2022 16:30

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RNS Number : 9617F  STV Group PLC  24 March 2022

 

 STV Group plc

 LEI: 21380075GOOTTBDNDJ58

 Annual Report and Accounts for year ended 31 December 2021

 STV Group plc (the "Company") confirms that the Annual Report and Accounts for
 the year ended 31 December 2021 and the Notice of the 2022 Annual General
 Meeting are being mailed to shareholders today.

 The Report and Accounts, Notice of AGM and Form of Proxy are available on the
 Company's website at www.stvplc.tv (http://www.stvplc.tv)

 In compliance with LR 9.6.3, the following documents have been submitted to
 the National Storage Mechanism and will shortly be available for inspection
 at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 (https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 ·      Annual Report and Accounts 2021

 ·      Notice of 2022 Annual General Meeting

 ·      Form of Proxy

 The Company's Annual General Meeting will be held on Thursday 21 April 2022 at
 11am at STV, Pacific Quay, Glasgow G51 1PQ. Shareholders can vote online via
 www.signalshares.com (http://www.signalshares.com)

 Jane E A Tames
 Company Secretary
 24 March 2022

 

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