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30 Apr 2015 12:50
STV Group plc announces that all resolutions proposed at its Annual General Meeting held at 11am today were duly passed on a show of hands.
A copy of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for viewing at: www.morningstar.co.uk/uk/NSM
Details of proxy voting instructions, lodged prior to the Meeting, are set out below:-
AGM Voting | In Favour | Against | Withheld | |||
Votes | % | Votes | % | votes | ||
1 | Annual Report & Accounts 2014 | 29,629,967 | 99.76 | 72,462 | 0.24 | 306 |
2 | Directors' Remuneration Report | 29,492,885 | 99.30 | 208,321 | 0.70 | 1,529 |
3 | Directors' Remuneration Policy | 27,047,231 | 98.47 | 421,063 | 1.53 | 2,234,441 |
4 | 2014 Final Dividend | 29,702,735 | 100.00 | 0 | 0 | 0 |
5 | Election of Christian Woolfenden | 29,698,471 | 99.99 | 3,914 | 0.01 | 350 |
6 | Election of Anne Marie Cannon | 29,698,603 | 99.99 | 3,878 | 0.01 | 254 |
7 | Re-Election of Rob Woodward | 29,698,755 | 99.99 | 3,263 | 0.01 | 717 |
8 | Re-Election of Genevieve Shore | 29,698,512 | 99.99 | 3,672 | 0.01 | 551 |
9 | Re-election of Michael Jackson | 29,698,610 | 99.99 | 3,378 | 0.01 | 747 |
10 | Re-Appointment of Auditors | 22,104,046 | 74.57 | 7,539,496 | 25.43 | 59,193 |
11 | Authority to set remuneration of auditors | 20,638,124 | 72.15 | 7,965,320 | 27.85 | 1,099,291 |
12 | Authority to allot shares | 29,491,437 | 99.30 | 208,548 | 0.70 | 2,750 |
13 | Approval of Deferred Bonus Plan | 29,693,875 | 99.98 | 6,006 | 0.02 | 2,854 |
14 | Approval of Long Term Incentive Plan | 27,034,645 | 98.48 | 416,655 | 1.52 | 2,251,435 |
15 | Authority to allot equity securities for cash | 28,159,909 | 94.81 | 1,540,476 | 5.19 | 2,350 |
16 | Authority to make market purchases of own shares | 29,697,469 | 99.99 | 4,370 | 0.01 | 896 |
17 | Notice period for calling general meetings | 29,447,183 | 99.14 | 254,889 | 0.86 | 663 |
18 | Ratification of 2013 Final Dividend | 29,702,169 | 100.00 | 189 | 0.01 | 377 |
Resolutions 1- 14 together were proposed as ordinary resolutions and Resolutions 15 - 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 30 April 2015 is 39,298,231.
Jane E A Tames
Company Secretary
30 April 2015
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