REG - STV Group PLC - Annual Report and Accounts and Notice of AGM

STVAnnouncement

23/03/2023 16:30

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RNS Number : 0664U  STV Group PLC  23 March 2023

 

 STV Group plc

 LEI: 21380075GOOTTBDNDJ58

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 2022 on 7 March 2023.  Further to the
 Preliminary Announcement, the Annual Report and Accounts for the year ended 31
 December 2022 ('2022 Annual Report and Accounts') and the Notice of the 2023
 Annual General Meeting ('2023 Notice of AGM') are now available to
 shareholders.

 As required by DTR 6.3.5R(3), the 2022 Annual Report and Accounts with the
 2023 Notice of AGM and Form of Proxy are available on the Company's website at
 www.stvplc.tv (http://www.stvplc.tv)

 All of the material required to be communicated to the media in unedited full
 text through a Regulatory Information Service under DTR 6.3.5R was in the
 Preliminary Announcement issued on 7 March 2023 (other than the Directors'
 Responsibility statement, which is set out in the Appendix).  This
 announcement is not a substitute for reading the 2022 Annual Report and
 Accounts in full.

 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)

 ·    2022 Annual Report and Accounts

 ·    2023 Notice of AGM

 ·    Form of Proxy

 The Company's Annual General Meeting will be held at 11.00 am on Thursday 27
 April 2023 at STV's office, Pacific Quay, Glasgow G51 1PQ. Shareholders can
 vote online via www.signalshares.com (http://www.signalshares.com)

 Eileen Malcolmson
 Company Secretary
 23 March 2023
 APPENDIX

 This material should also be read in conjunction with and is not a substitute
 for reading the full 2022 Annual Report and Accounts.

 Page references in the text detailed in the Appendix refer to the page numbers
 in the 2022 Annual Report and Accounts that can be viewed on the Company's
 website.

 Directors' Responsibility Statement

 The following responsibility statement is repeated here to comply with DGTR
 6.3.5.  This statement relates to and is extracted from pages 89 and 90 of
 the 2022 Annual Report and Accounts.  Responsibility is for the full 2022
 Annual Report and Accounts, not the extracted information presented in this
 announcement and the full year results announcement.

 Statement of Directors' responsibilities in respect of the financial
 statements

 The Directors are responsible for preparing the Annual Report and the
 financial statements in accordance with applicable law and regulation.

 Company law requires the Directors to prepare financial statements for each
 financial year. Under that law the Directors have prepared the group and the
 parent company financial statements in accordance with UK-adopted
 international accounting standards.

 Under company law, Directors must not approve the financial statements unless
 they are satisfied that they give a true and fair view of the state of affairs
 of the group and parent company and of the profit or loss of the group for
 that period. In preparing the financial statements, the Directors are required
 to:

 ·    select suitable accounting policies and then apply them consistently;

 ·    state whether applicable UK-adopted international accounting
 standards have been followed, subject to any material departures disclosed and
 explained in the financial statements;

 ·    make judgements and accounting estimates that are reasonable and
 prudent; and

 ·    prepare the financial statements on the going concern basis unless it
 is inappropriate to presume that the group and parent company will continue in
 business.

 The Directors are responsible for safeguarding the assets of the group and
 parent company and hence for taking reasonable steps for the prevention and
 detection of fraud and other irregularities.

 The Directors are also responsible for keeping adequate accounting records
 that are sufficient to show and explain the group's and parent company's
 transactions and disclose with reasonable accuracy at any time the financial
 position of the group and parent company and enable them to ensure that the
 financial statements and the Directors' Remuneration Report comply with the
 Companies Act 2006.

 The Directors are responsible for the maintenance and integrity of the parent
 company's website. Legislation in the United Kingdom governing the preparation
 and dissemination of financial statements may differ from legislation in other
 jurisdictions.

 Directors' confirmations

 The Directors consider that the Annual Report and accounts, taken as a whole,
 is fair, balanced and understandable and provides the information necessary
 for shareholders to assess the group's and parent company's position and
 performance, business model and strategy.

 Each of the Directors, whose names and functions are listed in the Board of
 Directors confirm that, to the best of their knowledge:

 ·    the group and parent company financial statements, which have been
 prepared in accordance with UK-adopted international accounting standards,
 give a true and fair view of the assets, liabilities and financial position of
 the group and parent company, and of the profit of the group; and

 ·    the Strategic Report includes a fair review of the development and
 performance of the business and the position of the group and parent company,
 together with a description of the principal risks and uncertainties that it
 faces.

 In the case of each Director in office at the date the Directors' report is
 approved:

 ·    so far as the Director is aware, there is no relevant audit
 information of which the group's and parent company's auditors are unaware;
 and

 ·    they have taken all the steps that they ought to have taken as a
 Director in order to make themselves aware of any relevant audit information
 and to establish that the group's and parent company's auditors are aware of
 that information

 

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