REG - STV Group PLC - Result of AGM

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RNS Number : 2630H  STV Group PLC  05 June 2026

 

 

 

 STV Group plc

LEI: 21380075GOOTTBDNDJ58

 5 June 2026

 RESULTS OF ANNUAL GENERAL MEETING 2026

 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 is not
 counted in the calculation of the proportion of the votes cast 'For' or
 'Against' a resolution.

 Resolutions 1 to 14 (inclusive) were proposed as Ordinary Resolutions and
 resolutions 15 to 17 (inclusive) 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.

 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

 5 June 2026

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  30,709,531    99.97%     10,473        0.03%      30,720,004    65.75%    5,944
 December 2025
 2.To approve the Directors' Remuneration Policy                                30,045,679    97.80%     675,792       2.20%      30,721,471    65.75%    4,477
 3.To approve the Directors' Annual Report on Remuneration for the year ended   29,340,481    95.50%     1,380,990     4.50%      30,721,471    65.75%    4,477
 31 December 2025
 4.To elect Clive Whiley as a Director of the Company                           29,482,496    95.98%     1,236,153     4.02%      30,718,649    65.75%    7,299
 5.To elect Gillian Kent as a Director of the Company                           30,704,662    99.95%     15,987        0.05%      30,720,649    65.75%    5,299
 6.To re-elect Rufus Radcliffe as a Director of the Company                     29,540,016    99.94%     16,316        0.06%      29,556,332    63.26%    1,169,616
 7.To re-elect Lindsay Dixon as a Director of the Company                       30,702,805    99.95%     16,515        0.05%      30,719,320    65.75%    6,628
 8. To re-elect Naomi Climer CBE as a Director of the Company                   30,064,637    97.87%     654,683       2.13%      30,719,320    65.75%    6,628
 9.To re-elect David Bergg as a Director of the Company                         30,450,181    99.13%     268,709       0.87%      30,718,890    65.75%    7,058
 10. To re-appoint Deloitte LLP as the auditor of the Company                   30,700,184    99.94%     19,470        0.06%      30,719,654    65.75%    6,294
 11. To authorise the Audit & Risk Committee to determine the remuneration      30,703,007    99.94%     16,997        0.06%      30,720,004    65.75%    5,944
 of the auditor
 12.To approve the rules of the STV Group plc Share Option Plan 2026            29,462,553    95.96%     1,240,031     4.04%      30,702,584    65.71%    23,364
 13.To approve the grant of a one-off share option in 2026 to the Chairman of   28,285,380    92.12%     2,418,915     7.88%      30,704,295    65.72%    21,653
 the Company
 14. To authorise the Directors to allot shares                                 25,708,704    84.17%     4,835,735     15.83%     30,544,439    65.37%    181,509
 15. To authorise the Directors to disapply statutory pre-emption rights in     24,517,381    80.32%     6,008,145     19.68%     30,525,526    65.33%    200,422
 respect of 5% of the Company's issued share capital
 16. To permit the Company to purchase its own shares                           30,704,974    99.94%     17,030        0.06%      30,722,004    65.75%    3,944
 17. That the Company be entitled to hold general meetings of the shareholders  30,696,506    99.92%     25,498        0.08%      30,722,004    65.75%    3,944
 of the Company on the provision of 14 clear days' notice

 

 

Ends.

 

 

 

 

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