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Share Price Information for Stvg (STVG)

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Share Price: 238.00
Bid: 236.00
Ask: 243.00
Change: -4.00 (-1.65%)
Spread: 7.00 (2.966%)
Open: 242.00
High: 242.00
Low: 236.00
Prev. Close: 242.00
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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
 
 
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Date   Source Headline
2nd Sep 20194:40 pmRNSSecond Price Monitoring Extn
2nd Sep 20194:35 pmRNSPrice Monitoring Extension
30th Aug 20194:35 pmRNSPrice Monitoring Extension
28th Aug 201912:07 pmRNSSecond Price Monitoring Extn
28th Aug 201912:02 pmRNSPrice Monitoring Extension
27th Aug 20193:59 pmRNSHolding(s) in Company
27th Aug 201912:07 pmRNSSecond Price Monitoring Extn
27th Aug 201912:02 pmRNSPrice Monitoring Extension
23rd Aug 201912:07 pmRNSSecond Price Monitoring Extn
23rd Aug 201912:02 pmRNSPrice Monitoring Extension
19th Aug 201912:07 pmRNSSecond Price Monitoring Extn
19th Aug 201912:02 pmRNSPrice Monitoring Extension
16th Aug 201912:07 pmRNSSecond Price Monitoring Extn
16th Aug 201912:02 pmRNSPrice Monitoring Extension
14th Aug 20191:11 pmRNSNotice of Results
9th Aug 201912:07 pmRNSSecond Price Monitoring Extn
9th Aug 201912:02 pmRNSPrice Monitoring Extension
31st Jul 20194:04 pmRNSHolding(s) in Company
18th Jul 20194:09 pmRNSHolding(s) in Company
18th Jul 201912:07 pmRNSSecond Price Monitoring Extn
18th Jul 201912:02 pmRNSPrice Monitoring Extension
9th Jul 20193:46 pmRNSHolding(s) in Company
2nd Jul 20199:53 amRNSHolding(s) in Company
1st Jul 201910:22 amRNSHolding(s) in Company
26th Jun 20197:00 amRNSSTV BECOMES MAJORITY INVESTOR IN PRIMAL MEDIA
26th Jun 20197:00 amRNSPLANNED CAPITAL MARKETS EVENT
30th May 20194:23 pmRNSGrant of LTIP
21st May 20199:00 amRNSLindsay Dixon appointed as Chief Financial Officer
16th May 20194:18 pmRNSHolding(s) in Company
13th May 20194:55 pmRNSHolding(s) in Company
2nd May 201912:48 pmRNSSTV LAUNCHES FIRST REGIONALISED HD SERVICE ON SKY
23rd Apr 201912:43 pmRNSResult of AGM
23rd Apr 20197:00 amRNSAGM Trading Update for Q1
18th Apr 20194:39 pmRNSDirector/PDMR Shareholding
18th Apr 20199:03 amRNSStatement re Triennial Valuation settlement
16th Apr 201912:07 pmRNSSTV PRODUCTIONS HIRES CREATIVE DIRECTOR, FACTUAL
8th Apr 20194:42 pmRNSHolding(s) in Company
3rd Apr 20194:41 pmRNSSecond Price Monitoring Extn
3rd Apr 20194:35 pmRNSPrice Monitoring Extension
2nd Apr 20193:33 pmRNSBumper order for STV Productions
21st Mar 20194:42 pmRNSAnnual Report & Accounts 2018
14th Mar 20193:43 pmRNSHolding(s) in Company
13th Mar 201912:55 pmRNSDirector/PDMR Shareholding
12th Mar 20194:35 pmRNSHolding(s) in Company
5th Mar 20191:13 pmRNSSTV Player secures additional new content partners
28th Feb 20197:15 amRNSSTV PRODUCTIONS APPOINTS WME AS DISTRIBUTION AGENT
28th Feb 20197:00 amRNSSTV Group plc Full Year Results 2018
25th Feb 20199:34 amRNSSTV LAUNCHES SVOD SERVICE, STV PLAYER +
12th Feb 20192:52 pmRNSNotice of Results
5th Feb 201912:31 pmRNSSTV PRODUCTIONS AND PRIMAL MEDIA AGREE PARTNERSHIP
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