REG - STV Group PLC - Result of AGM

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RNS Number : 8909G  STV Group PLC  30 April 2025

 

 

 

 STV Group plc

LEI: 21380075GOOTTBDNDJ58

 30 April 2025
 RESULTS OF ANNUAL GENERAL MEETING 2025

 STV Group plc (the 'Company') announces that, at the Annual General Meeting
 held earlier today, all resolutions were duly passed by the Company's
 shareholders on a poll.  The results of the poll are shown in the table
 below.

 Votes 'For' and 'Against' are expressed as a percentage of the total votes
 received.  A 'Vote withheld' is not treated as a vote in law and would not be
 counted in the calculation of the proportion of the votes cast 'For' or
 'Against' a resolution.

 Resolutions 1 to 12 (inclusive) were proposed as Ordinary Resolutions and
 resolutions 13 and 14 as Special Resolutions.  The current issued share
 capital of the Company consists of 46,722,499 ordinary shares of 50 pence,
 carrying one vote each.

 The Board notes that more than 20% of shareholders voted against three of the
 resolutions.  All voting outcomes will be discussed through ongoing dialogue
 with shareholders.

 In accordance with the UK Listing Rule 6.4.2R copies of the resolutions that
 do not constitute ordinary business at an annual general meeting will be
 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)

 Copies of announcements are available on the Company's website www.stvplc.tv
 (http://www.stvplc.tv)

 Eileen Malcolmson

 Company Secretary

 30 April 2025

Resolution                                                                      For                      Against                  Total                   Withheld
                                         No. of Votes  % of Vote  No. of Votes  % of Vote  No. of Votes  % of ISC  No. of Votes

 Voted
 1.To receive the Annual Report and Financial Statements for the year ended 31   36,489,120    99.97      10,737        0.03       36,499,857    78.12%    0
 December 2024
 2.To approve the Directors' Annual Report on Remuneration for the year ended    24,600,565    67.40      11,896,559    32.60      36,497,124    78.11%    2,733
 31 December 2024
 3.To declare a final dividend of 7.4p per ordinary share in respect of the      36,483,120    99.97      9,737         0.03       36,492,857    78.11%    7,000
 year ended 31 December 2024
 4. To elect Rufus Radcliffe as a Director of the Company                        36,486,469    99.96      13,388        0.04       36,499,857    78.12%    0
 5. To elect Colin Jones as a Director of the Company                            32,812,091    89.90      3,687,766     10.10      36,499,857    78.12%    0
 6. To re-elect Paul Reynolds as a Director of the Company                       24,838,743    72.50      9,423,614     27.50      34,262,357    73.33%    2,237,500
 7.To re-elect Lindsay Dixon as a Director of the Company                        36,479,224    99.94      20,633        0.06       36,499,857    78.12%    0
 8. To re-elect Naomi Climer CBE as a Director of the Company                    27,211,602    74.55      9,288,255     25.45      36,499,857    78.12%    0
 9.To re-elect David Bergg as a Director of the Company                          36,486,224    99.96      13,633        0.04       36,499,857    78.12%    0
 10. To re-elect Aki Mandhar as a Director of the Company                        36,484,224    99.96      15,633        0.04       36,499,857    78.12%    0
 11. To re-appoint Deloitte LLP as the auditor of the Company                    34,249,618    93.83      2,250,239     6.17       36,499,857    78.12%    0
 12. To authorise the Audit and Risk Committee to determine the remuneration of  36,484,997    99.96      12,860        0.04       36,497,857    78.12%    2,000
 the auditor
 13. To permit the Company to purchase its own shares                            36,416,585    99.96      15,137        0.04       36,431,722    77.97%    68,135
 14. That the Company be entitled to hold general meetings of the Company on     36,430,496    99.81      69,361        0.19       36,499,857    78.12%    0
 the provision of 14 clear days' notice

 

 

Ends.

 

 

 

 

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