REG - STV Group PLC - Notice of AGM: correction

STVAnnouncement

30/03/2022 11:45

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RNS Number : 6041G  STV Group PLC  30 March 2022

 STV Group plc

 LEI: 21380075GOOTTBDNDJ58

 30 March 2022

 Notice of AGM - correction

 STV Group plc announces that one of the resolutions set out in its Notice of
 Annual General Meeting 2022 contained a typographical error. In the Notice,
 Resolution 15 should state that it is subject to the passing of Resolution 14
 (not 15) and the references in that resolution should be to Resolution 14.

 A copy of the corrected Notice is available to view on the Company's website
 at www.stvplc.tv (http://www.stvplc.tv) and has 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)

 As this is a clerical error, no new Notice is required to be issued.

 Jane E A Tames
 Company Secretary
 30 March 2022

 

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