REG - STV Group PLC - Result of AGM

STVAnnouncement

21/04/2022 16:30

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RNS Number : 9596I  STV Group PLC  21 April 2022

STV Group plc (the "Company")

 

RESULT OF AGM

The Company announces that all resolutions proposed at its Annual General
Meeting, which took place 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
(https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMDA0MDUuMTk3NzA4MDEiLCJ1cmwiOiJodHRwczovL2RhdGEuZmNhLm9yZy51ay8jL25zbS9uYXRpb25hbHN0b3JhZ2VtZWNoYW5pc20ifQ.b7Q7NXHGRA8MjB_Ugl8Tv4JxhiU28TbcoNb04FTTMiY/br/77057565032-l)
 

 

Details of proxy voting instructions, lodged prior to the Meeting, are set out
below:-

Resolutions 1-14 together were proposed as ordinary resolutions and
Resolutions 15-17 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 21 April 2022 is
46,722,499.

AGM voting

 

                                                          In Favour           Against            Withheld
                                                          Votes       %       Votes       %       votes
 1   Annual Report & Accounts 2021                        40,705,051  100.00  190         0.00   2,438
 2   Directors' Remuneration Report                       30,518,653  74.98   10,185,852  25.02  3,174
 3   2021 Final Dividend                                  40,705,051  100.00  190         0.00   2,438
 4   Re-election of Paul Reynolds                         40,591,980  99.73   110,331     0.27   5,368
 5   Re-election of Simon Pitts                           40,701,970  100.00  341         0.00   5,368
 6   Re-election of Lindsay Dixon                         40,702,172  100.00  341         0.00   5,166
 7   Re-election of Simon Miller                          40,184,580  98.73   517,731     1.27   5,368
 8   Re-election of Anne Marie Cannon                     30,034,979  73.79   10,667,533  26.21  5,167
 9   Re-election of Ian Steele                            40,184,782  98.73   517,731     1.27   5,166
 10  Re-election of David Bergg                           40,294,570  99.00   407,741     1.00   5,368
 11  Re-election of Aki Mandhar                           40,701,133  100.00  1,380       0.00   5,166
 12  Re-appointment of Auditors                           40,702,419  99.99   2,821       0.01   2,439
 13  Authority to set remuneration of Auditors            40,702,355  99.99   2,885       0.01   2,439
 14  Authority to allot shares                            32,060,736  78.76   8,644,505   21.24  2,438
 15  Disapply statutory pre-emption rights                32,077,249  78.80   8,627,992   21.20  2,438
 16  Authority to make market purchases of own shares     38,340,283  98.95   408,745     1.05   1,958,651
 17  Allow general meetings to be held on 14 days notice  40,656,750  99.88   48,491      0.12   2,438

 

 

 

 

 

 

Jane E A Tames

Company Secretary

21 April 2022

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