REG - STV Group PLC - Result of Meeting

STVAnnouncement

03/12/2020 14:15

RNS Number : 4954H
  
STV Group PLC
  
03 December 2020
  
 

STV Group plc (the "Company")
LEI Number: 21380075GOOTTBDNDJ58
RESULT OF GENERAL MEETING
The Company announces that the ordinary resolution proposed at the General Meeting held at 12:30pm today was duly passed on proxy votes.
A copy of the resolution 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:-
































Voting


In Favour






Against






Withheld








Votes


%


Votes


%


 votes




To authorise the Directors to capitalise undistributed profits of the Company in an amount up to £1,500,000 for the purposes of paying up in full the issuance of new ordinary shares in the Company by way of a Bonus Issue of new Ordinary shares


36,178,686


99.99%


4,941


0.01%


273

























































 
The total number of ordinary shares of 50p in issue as at 3 December 2020 is 46,242,802.
 
 
Jane E A Tames
Company Secretary
3 December 2020

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