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18 Apr 2012 12:04
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:- | |||||
Annual General Meeting | |||||
Resolution | For | Discretion | Against | Withheld | |
1. | To consider and adopt the annual accounts of the Company for the financial year ended 31 December 2011 which includes the report by the directors, the Remuneration Report by the directors and the report by the auditors on the annual accounts and the auditable part of the Remuneration Report | 21,656,609 | 15,345 | 1,961 | 1,366 |
2. | To approve the report by the directors on remuneration for the financial year ended 31 December 2011 | 21,621,095 | 12,983 | 11,984 | 29,219 |
3. | To elect Genevieve Shore as a director of the Company | 21,655,024 | 12,883 | 5,250 | 2,124 |
4. To re-elect George Watt a director 21,654,987 13,369 5,769 1,156 of the Company
5. To re-elect David Shearer as a 21,630,328 11,516 5,579 27,858 director of the Company | |||||
6. | To re-elect Michael Jackson as a director of the Company | 21,654,061 | 13,633 | 6,481 | 1,106 |
7. | To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid and to authorise the Audit Committee to fix the remuneration of the auditors | 17,248,129 | 14,267 | 4,412,157 | 728 |
8. | To grant the directors authority to allot shares | 21,640,118 | 24,019 | 7,149 | 3,995 |
9. | To dis-apply statutory pre-emption rights | 21,628,044 | 13,976 | 28,760 | 4,501 |
10. | To purchase the Company's own shares | 21,625,004 | 13,651 | 19,258 | 17,368 |
11. To allow general meetings to be held 21,650,756 13,646 6,666 4,213 on 14 days notice | |||||
12. | To reduce the share premium account of the Company | 21,651,258 | 14,234 | 4,223 | 5,566 |
Resolutions 1- 8 together were proposed as ordinary resolutions and Resolutions 9 - 12 were proposed as special resolutions. | |||||
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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 18 April 2012 is 39,050,220 | |||||
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Jane E A Tames | |||||
Company Secretary | |||||
18 April 2012 | |||||
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