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

STVAnnouncement

02/04/2024 13:00

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RNS Number : 9871I  STV Group PLC  02 April 2024

 

 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 2023 on 5 March 2024.  Further to the
 Preliminary Announcement, the Annual Report and Accounts for the year ended 31
 December 2023 ('2023 Annual Report and Accounts') and the Notice of the 2024
 Annual General Meeting ('2024 Notice of AGM') are available to shareholders.

 As required by DTR 6.3.5R(3), the 2023 Annual Report and Accounts and 2024
 Notice of AGM in unedited full text are available on the Company's corporate
 website at www.stvplc.tv/investors (http://www.stvplc.tv/investors)

 In compliance with LR 9.6.1, the following documents in unedited full text
 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)

 ·    2023 Annual Report and Accounts

 ·    2024 Notice of AGM

 ·    Form of Proxy

 The Company's Annual General Meeting will be held at 11.00 am on Wednesday 1
 May 2024 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
 2 April 2024

 

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