Ryan Mee, CEO of Fulcrum Metals, reviews FY23 and progress on the Gold Tailings Hub in Canada. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksStvg Regulatory News (STVG)

Share Price Information for Stvg (STVG)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
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
STVG Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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
26th Sep 20177:00 amRNSTransaction in Own Securities
22nd Sep 20178:48 amRNSShare Repurchase Programme
15th Sep 20177:00 amRNSExtension of bank facility
7th Sep 20179:52 amRNSHolding(s) in Company
31st Aug 20177:00 amRNSSTV Group plc Half Year Results 2017
24th Aug 20173:46 pmRNSSTV Productions Secures Drama Series Commission
14th Aug 20179:17 amRNSAppointment of Chief Executive Officer
19th Jul 201711:06 amRNSDirector Declaration
7th Jul 20179:15 amRNSNotice of Results
19th Jun 20179:29 amRNSHolding(s) in Company
2nd Jun 201711:58 amRNSHolding(s) in Company
24th May 20174:35 pmRNSPrice Monitoring Extension
18th May 201710:38 amRNSHolding(s) in Company
26th Apr 201710:26 amRNSDirector/PDMR Shareholding
25th Apr 201712:25 pmRNSResult of AGM
25th Apr 20177:00 amRNSAGM & Q1 Trading & notification of Board changes
10th Apr 20171:30 pmRNSSTV announces launch date for new channel, STV2
29th Mar 20173:58 pmRNSHolding(s) in Company
29th Mar 201711:25 amRNSDirector/PDMR Shareholding
28th Mar 20171:00 pmRNSHolding(s) in Company
23rd Mar 20174:31 pmRNSAnnual Financial Report
14th Mar 20179:15 amRNSDirector Declaration
3rd Mar 20177:00 amRNSSTV Group plc Full Year Results 2016
16th Feb 20179:22 amRNSNotice of Results
4th Jan 20179:56 amRNSAppointment of Joint Corporate Broker
28th Dec 20169:00 amRNSStatement re Airtime Sales Agreement
20th Dec 201611:09 amRNSStatement re Triennial Valuation settlement
2nd Dec 20167:00 amRNSChanges to the Board of STV Group plc
31st Oct 20164:40 pmRNSSecond Price Monitoring Extn
31st Oct 20164:35 pmRNSPrice Monitoring Extension
26th Oct 20169:38 amRNSSTV Productions to make new series of Catchphrase
25th Oct 20165:11 pmRNSHolding(s) in Company
24th Oct 201610:17 amRNSHolding(s) in Company
24th Oct 201610:16 amRNSHolding(s) in Company
12th Oct 20169:30 amRNSNEW CHARITABLE LOTTERY FOR SCOTLAND TO LAUNCH
3rd Oct 201611:02 amRNSGrant of Sharesave Options
21st Sep 20169:47 amRNSSTV TO LAUNCH LANDMARK NEWS PROGRAMME
20th Sep 20169:21 amRNSHolding(s) in Company
16th Sep 20164:40 pmRNSSecond Price Monitoring Extn
16th Sep 20164:35 pmRNSPrice Monitoring Extension
12th Sep 201611:23 amRNSHolding(s) in Company
12th Sep 201611:20 amRNSDirector Declaration
30th Aug 20169:27 amRNSNew commission for STV Productions
25th Aug 20167:00 amRNSSTV Group plc Half Year Results 2016
22nd Aug 20162:29 pmRNSNew commission for STV Productions
16th Aug 20165:02 pmRNSHolding(s) in Company
4th Aug 20164:35 pmRNSPrice Monitoring Extension
28th Jul 20169:00 amRNSNotice of Results
21st Jul 20164:40 pmRNSSecond Price Monitoring Extn
21st Jul 20164:35 pmRNSPrice Monitoring Extension

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.