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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
7th Jan 20199:34 amRNSSTV AND SKY AGREE FIVE-YEAR STRATEGIC PARTNERSHIP
28th Dec 20184:41 pmRNSSecond Price Monitoring Extn
28th Dec 20184:35 pmRNSPrice Monitoring Extension
20th Dec 20184:40 pmRNSSecond Price Monitoring Extn
20th Dec 20184:35 pmRNSPrice Monitoring Extension
13th Dec 20189:00 amRNSAppointment of Chief Financial Officer
11th Dec 20181:14 pmRNSLTIP/Deferred share Awards
7th Dec 201810:40 amRNSSTV PLAYER LAUNCHES ON VIRGIN TV
29th Nov 201811:22 amRNSAcquisition of shares by EBT
23rd Nov 201810:21 amRNSSTV CONTENT PARTNERSHIP WITH ELEVEN SPORTS
19th Nov 201811:44 amRNSSTV forms strategic partnership with Eleven Sports
18th Oct 20184:16 pmRNSGrant of options under Sharesave scheme
11th Oct 201812:17 pmRNSDirector/PDMR Shareholding
10th Oct 201810:20 amRNSNEW LEADERSHIP FOR STV NEWS
3rd Oct 20187:15 amRNSDirectorate Change
1st Oct 20189:54 amRNSHolding(s) in Company
21st Sep 20184:37 pmRNSPrice Monitoring Extension
7th Sep 20189:57 amRNSDavid Mortimer appointed MD of STV Productions
4th Sep 20187:00 amRNSSTV Group plc Half Year Results 2018
3rd Sep 20187:08 amRNSSTV AND VIRGIN MEDIA AGREE STRATEGIC PARTNERSHIP
28th Aug 20182:12 pmRNSDirector Declaration
25th Jul 201812:29 pmRNSSTV appoints Richard Williams as Digital MD
12th Jul 20189:13 amRNSDirector/PDMR Shareholding
6th Jul 20182:33 pmRNSDirector/PDMR Shareholding
3rd Jul 20189:38 amRNSDirector Declaration
21st Jun 20183:34 pmRNSHolding(s) in Company
16th May 20188:45 amRNSSTV sets out strategy for 3-year growth plan
1st May 201811:49 amRNSHolding(s) in Company
26th Apr 201811:52 amRNSAGM Result
26th Apr 201810:30 amRNSTrading Update & Announcement of Board Changes
25th Apr 20187:00 amRNSTransaction in Own Shares
24th Apr 20189:14 amRNSDirector Declaration
24th Apr 20187:00 amRNSTransaction in Own Shares
23rd Apr 20189:38 amRNSDirector/PDMR Shareholding
20th Apr 20187:00 amRNSTransaction in Own Shares
18th Apr 20187:00 amRNSTransaction in Own Shares
27th Mar 201812:03 pmRNSDirector/PDMR Shareholding
22nd Mar 20189:22 amRNSAnnual Financial Report
21st Mar 20183:33 pmRNSSTV PRODUCTIONS SECURES A FURTHER DRAMA COMMISSION
20th Mar 20187:00 amRNSTransaction in Own Shares
12th Mar 20187:00 amRNSTransaction in Own Shares
9th Mar 20187:00 amRNSTransaction in Own Shares
7th Mar 20184:40 pmRNSSecond Price Monitoring Extn
7th Mar 20184:35 pmRNSPrice Monitoring Extension
7th Mar 20187:00 amRNSTransaction in Own Shares
6th Mar 20187:00 amRNSTransaction in Own Shares
5th Mar 20187:00 amRNSTransaction in Own Shares
2nd Mar 20187:00 amRNSTransaction in Own Shares
1st Mar 20183:21 pmRNSHolding(s) in Company
1st Mar 20187:00 amRNSSTV Group plc Full Year Results 2017
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