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Last checked at 
26 Apr 2018 11:52
STV Group plc (the "Company")
RESULT OF AGM
The Company 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 2017 | 29,638,741 | 99.99 | 2,344 | 0.01 | 107 |
2 | Directors' Remuneration Report | 29,280,853 | 98.79 | 358,891 | 1.21 | 1,448 |
3 | Directors' Remuneration Policy | 23,755,066 | 80.15 | 5,884,715 | 19.85 | 1,411 |
4 | 2017 Final Dividend | 29,640,787 | 100.00 | 298 | 0.00 | 108 |
5 | Election of Simon Pitts | 29,637,956 | 99.99 | 1,891 | 0.01 | 1,346 |
6 | Re-Election of Baroness Ford | 29,632,357 | 99.97 | 8,057 | 0.03 | 778 |
7 | Re-Election of George Watt | 29,639,264 | 99.99 | 1,712 | 0.01 | 217 |
8 | Re-Election of Ian Steele | 29,638,734 | 99.99 | 1,742 | 0.01 | 717 |
9 | Re-Appointment of Auditors | 27,247,414 | 91.93 | 2,390,828 | 8.07 | 2,950 |
10 | Authority to set remuneration of auditors | 29,637,840 | 100.00 | 826 | 0.00 | 2,527 |
11 | Authority to allot shares | 29,437,372 | 99.32 | 202,363 | 0.68 | 1,458 |
12 | Disapply statutory pre-emption rights | 26,152,570 | 88.24 | 3,487,100 | 11.76 | 1,523 |
13 | Disapply statutory pre-emption rights for funding | 22,329,428 | 75.34 | 7,310,116 | 24.66 | 1,648 |
14 | Authority to make market purchases of own shares | 27,244,490 | 91.92 | 2,396,142 | 8.08 | 560 |
15 | Allow general meetings to be held on 14 days notice | 29,424,361 | 99.27 | 216,496 | 0.73 | 336 |
Resolutions 1-11 together were proposed as ordinary resolutions and Resolutions 12-15 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 26 April 2018 is 39,192,137.
Jane E A Tames
Company Secretary
26 April 2018
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