REG - STV Group PLC - Result of AGM

STVAnnouncement

23/04/2019 12:45

RNS Number : 8263W
STV Group PLC
23 April 2019
 


STV Group plc (the "Company")
 
RESULT OF AGM
The Company announces that all resolutions proposed at its Annual General Meeting held at 11am today were duly passed on a show of hands.
A copy of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for viewing at: www.morningstar.co.uk/uk/NSM
Details of proxy voting instructions, lodged prior to the Meeting, are set out below:-








































AGM Voting


In Favour






Against






Withheld












Votes


%


Votes


%


 votes




1


Annual Report & Accounts 2018


32,717,848


99.99


1,972


0.01


0




2


Directors' Remuneration Report


23,054,031


70.46


9,665,261


29.54


528




3


2018 Final Dividend


32,719,821


100.00


0


0.00


0




4


Election of David Bergg


32,719,297


99.99


5


0.00


519




5


Re-Election of Christian Woolfenden


32,718,297


99.99


1,005


0.00


519




6


Re-Election of Anne Marie Cannon


28,967,554


88.53


3,751,748


11.47


519




7


Re-Election of Simon Miller


31,455,411


96.14


1,263,890


3.86


519




8


Re-Appointment of Auditors


30,506,626


99.99


18


0.00


2,213,176




9


Authority to set remuneration of auditors


32,719,816


99.99


5


0.00


0




10


Authority to allot shares


30,501,889


99.98


5,274


0.02


2,212,657




11


Disapply statutory pre-emption rights


32,707,668


99.96


12,153


0.04


0




12


Authority to make market purchases of own shares


30,503,494


93.23


2,216,326


6.77


0




13


Allow general meetings to be held on 14 days notice


32,576,031


99.57


142,156


0.43


1,634































 
Resolutions 1-10 together were proposed as ordinary resolutions and Resolutions 11-13 were proposed as special resolutions.    
A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes "For" or "Against" a resolution      
The total number of ordinary shares of 50p in issue as at 23 April 2019 is 39,192,137.
 
 
Jane E A Tames
Company Secretary
23 April 2019




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