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Pin to quick picksStvg Regulatory News (STVG)

Share Price Information for Stvg (STVG)

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Share Price: 242.00
Bid: 240.00
Ask: 242.00
Change: 3.00 (1.26%)
Spread: 2.00 (0.833%)
Open: 235.00
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Low: 235.00
Prev. Close: 239.00
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Annual Report & Accounts 2018

21 Mar 2019 16:42

RNS Number : 6434T
STV Group PLC
21 March 2019
 

STV Group plc

Annual Report and Accounts for year ended 31 December 2018

 

STV Group plc (the "Company") can confirm that the Annual Report and Accounts for the year ended 31 December 2018 and the Notice of the 2019 Annual General Meeting is 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: www.morningstar.co.uk/uk/NSM

 

·  Annual Report and Accounts 2018

·  Notice of 2019 Annual General Meeting

·  Form of Proxy

 

The Company's Annual General Meeting will be held at its registered office, Pacific Quay, Glasgow, G51 1PQ on Tuesday 23 April 2019 at 11am. Shareholders can vote online via www.signalshares.com

 

Jane E A Tames

Company Secretary

21 March 2019

 

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.
 
END
 
 
ACSCKDDNABKDCNB
Date   Source Headline
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29th Apr 20214:19 pmRNSResult of AGM
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