REG - STV Group PLC - Result of AGM

STVAnnouncement

28/05/2020 12:20

RNS Number : 2449O
  
STV Group PLC
  
28 May 2020
  
 

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.
A copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
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 2019


27,674,842


100.00


0


0.00


2,005,914




2


Directors' Remuneration Report


23,216,273


83.89


4,458,010


16.11


2,006,473




3


Resolution withdrawn


- 


- 


- 


- 


- 




4


Election of Lindsay Dixon


29,679,461


100.00


1,000


0.00


295




5


Re-Election of Baroness Margaret Ford


27,040,440


91.11


2,640,021


8.89


295




6


Re-Election of Simon Pitts


29,680,461


100.00


0


0.00


295




7


Re-Election of Simon Miller


27,662,342


93.20


2,018,119


6.80


295




8


Re-Election of Anne Marie Cannon


27,673,842


93.24


2,006,619


6.76


295




9


Re-Election of Ian Steele


27,673,788


93.24


2,006,673


6.76


295




10


Re-Election of David Bergg


29,680,461


100.00


0


0.00


295




11


Re-Appointment of Auditors


27,504,274


99.38


170,567


0.62


2,005,914




12


Authority to set remuneration of auditors


29,509,893


99.43


170,567


0.57


295




13


Authority to allot shares


29,398,639


99.05


281,222


0.95


895




14


Disapply statutory pre-emption rights


25,833,303


87.04


3,846,558


12.96


895




15


Authority to make market purchases of own shares


27,674,788


93.24


2,005,673


6.76


0




16


General meetings to be held on 14 days notice


29,524,987


99.48


155,474


0.52


0

































Resolutions 1-13 together were proposed as ordinary resolutions and Resolutions 14-16 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 28 May 2020 is 39,192,137.
 
 
Jane E A Tames
Company Secretary
28 May 2020


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