REG - STV Group PLC - Result of AGM

STVAnnouncement

29/04/2021 16:20

RNS Number : 1250X
  
STV Group PLC
  
29 April 2021
  
 

STV Group plc (the "Company")
 
RESULT OF AGM
The Company announces that all resolutions proposed at its Annual General Meeting, which took place virtually and as a closed meeting at 11am today, were duly passed on proxy votes lodged.
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 2020


32,881,631


100.00


229


0.00


607,802




2


Directors' Remuneration Report


32,843,803


98.08


641,796


1.92


4,063




3


Directors' Remuneration Policy


25,095,568


74.94


8,390,031


25.06


4,063




4


2020 Final Dividend


33,489,135


100.00


0


0.00


527




5


Election of Paul Reynolds


33,484,563


100.00


283


0.00


4,816




6


Election of Aki Mandhar


33,484,509


100.00


337


0.00


4,816




7


Re-Election of Simon Pitts


33,484,846


100.00


0


0.00


4,816




8


Re-Election of Lindsay Dixon


33,483,836


100.00


1010


0.00


4,816




9


Re-Election of Simon Miller


33,484,563


100.00


283


0.00


4,816




10


Re-Election of Anne Marie Cannon


32,936,618


98.36


548,228


1.64


4,816




11


Re-Election of Ian Steele


33,284,863


99.40


199,983


0.60


4,816




12


Re-Election of David Bergg


33,284,809


99.40


200,037


0.60


4,816




13


Re-Appointment of Auditors


32,877,191


98.18


609,170


1.82


3,301




14


Authority to set remuneration of auditors


33,484,892


100.00


0


0.00


4,770




15


Authority to allot shares


33,392,703


99.72


93,704


0.28


3,255




16


Disapply statutory pre-emption rights


27,125,695


81.01


6,360,437


18.99


3,530




17


Authority to make market purchases of own shares


32,658,043


97.52


831,092


2.48


527




18


Allow general meetings to be held on 14 days notice


33,430,012


99.82


59,352


0.18


298































 
Resolutions 1-15 together were proposed as ordinary resolutions and Resolutions 16-18 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 29 April 2021 is 46,722,499.
 
 
Jane E A Tames
Company Secretary
29 April 2021

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
RAGBUGDSIBDDGBC