| STV Group plc LEI: 21380075GOOTTBDNDJ58 30 March 2022 |
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Notice of AGM - correction |
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| STV Group plc announces that one of the resolutions set out in its Notice of Annual General Meeting 2022 contained a typographical error. In the Notice, Resolution 15 should state that it is subject to the passing of Resolution 14 (not 15) and the references in that resolution should be to Resolution 14.
A copy of the corrected Notice is available to view on the Company's website at www.stvplc.tv and has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
As this is a clerical error, no new Notice is required to be issued.
Jane E A Tames |
| Company Secretary |
| 30 March 2022 |
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