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

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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.

 The 2025 Annual Report and Accounts and 2026 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 accordance with UK Listing Rule 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
 (https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 ·    2025 Annual Report and Accounts

 ·    2026 Notice 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 June
 2026 at STV's office, Pacific Quay, Glasgow G51 1PQ. Shareholders can vote
 online via https://uk.investorcentre.mpms.mufg.com
 (https://uk.investorcentre.mpms.mufg.com) .

 Eileen Malcolmson
 Company Secretary

 

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