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Annual Financial Report

30 Mar 2021 09:08

RNS Number : 9458T
STV Group PLC
30 March 2021
 

STV Group plc

LEI: 21380075GOOTTBDNDJ58

Annual Report and Accounts for year ended 31 December 2020

 

STV Group plc (the "Company") confirms that the Annual Report and Accounts for the year ended 31 December 2020 and the Notice of the 2021 Annual General Meeting are being mailed to shareholders today.

 

The Report and Accounts, Notice of AGM and Form of Proxy are available on the Company's website at www.stvplc.tv/investors.

 

In compliance with LR 9.6.3, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

·  Annual Report and Accounts 2020

·  Notice of 2021 Annual General Meeting

·  Form of Proxy

 

The Company's Annual General Meeting will be held on Thursday 29 April 2021 at 11am. Due to the continuing social distancing arrangements, it will take place virtually as a closed meeting and online proxy voting is recommended. Shareholders can vote online via www.signalshares.com

 

 

 

Jane E A Tames

Company Secretary

30 March 2021

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.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.
 
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