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:-
| | | | | | |
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
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.