REG - STV Group PLC - Annual Report & Accounts 2018

STVAnnouncement

21/03/2019 16:45

RNS Number : 6434T
STV Group PLC
21 March 2019
 






STV Group plc
Annual Report and Accounts for year ended 31 December 2018









 
STV Group plc (the "Company") can confirm that the Annual Report and Accounts for the year ended 31 December 2018 and the Notice of the 2019 Annual General Meeting is 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/investors.
 
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: www.morningstar.co.uk/uk/NSM
 
·      Annual Report and Accounts 2018
·      Notice of 2019 Annual General Meeting
·      Form of Proxy




 
The Company's Annual General Meeting will be held at its registered office, Pacific Quay, Glasgow, G51 1PQ on Tuesday 23 April 2019 at 11am. Shareholders can vote online via www.signalshares.com
 


Jane E A Tames




Company Secretary




21 March 2019







































































 




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