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Annual Report and Accounts and Notice of AGM

2 Apr 2024 12:52

RNS Number : 9871I
STV Group PLC
02 April 2024
 

 

STV Group plc

LEI: 21380075GOOTTBDNDJ58

Annual Report and Accounts and Notice of Annual General Meeting

STV Group plc (the "Company") released its Preliminary Announcement of annual results for the year ended 31 December 2023 on 5 March 2024. Further to the Preliminary Announcement, the Annual Report and Accounts for the year ended 31 December 2023 ('2023 Annual Report and Accounts') and the Notice of the 2024 Annual General Meeting ('2024 Notice of AGM') are available to shareholders.

 

As required by DTR 6.3.5R(3), the 2023 Annual Report and Accounts and 2024 Notice of AGM in unedited full text are available on the Company's corporate website at www.stvplc.tv/investors

 

In compliance with LR 9.6.1, the following documents in unedited full text have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

· 2023 Annual Report and Accounts

· 2024 Notice of AGM

· Form of Proxy

 

The Company's Annual General Meeting will be held at 11.00 am on Wednesday 1 May 2024 at STV's office, Pacific Quay, Glasgow G51 1PQ. Shareholders can vote online via www.signalshares.com

 

Eileen Malcolmson

Company Secretary

2 April 2024

 

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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Date   Source Headline
29th Jun 20154:37 pmRNSSTV Productions commissioning announcement
24th Jun 20157:15 amRNSDiscovery's Dan Korn heads to STV Productions
10th Jun 201511:40 amRNSDirector/PDMR Shareholding
26th May 20152:59 pmRNSHolding(s) in Company
21st May 20153:59 pmRNSDirector/PDMR Shareholding
18th May 20159:28 amRNSDirector Declaration
12th May 201511:26 amRNSHolding(s) in Company
30th Apr 201512:50 pmRNSAGM Result
30th Apr 20157:00 amRNSAGM Trading Update - Quarter 1
29th Apr 201510:36 amRNSHolding(s) in Company
27th Apr 201512:49 pmRNSHolding(s) in Company
17th Apr 20153:07 pmRNSDirector Declaration
7th Apr 20159:38 amRNSAnnual Information Update
2nd Apr 201510:57 amRNSDirector/PDMR Shareholding
1st Apr 20159:50 amRNSDirector/PDMR Shareholding
27th Mar 20159:00 amRNSAnnual Financial Report
19th Mar 201510:15 amRNSSTV awarded TV licences for Aberdeen, Ayr & Dundee
5th Mar 201512:23 pmRNSHolding(s) in Company
2nd Mar 201510:50 amRNSDividend
26th Feb 20157:01 amRNSFull Year Results 2014
3rd Feb 201511:23 amRNSNotice of Results
2nd Feb 20159:06 amRNSDirector Declaration
28th Jan 201512:26 pmRNSHolding(s) in Company
8th Dec 20142:51 pmRNSHolding(s) in Company
12th Nov 20143:40 pmRNSHolding(s) in Company
10th Nov 20149:27 amRNSHolding(s) in Company
10th Nov 20149:25 amRNSHolding(s) in Company
6th Nov 20147:00 amRNSInterim Management Statement Quarter 3 2014
4th Nov 201410:08 amRNSHolding(s) in Company
24th Oct 20148:00 amRNSSTV BIDS FOR THREE LOCAL TV LICENCES
30th Sep 201410:37 amRNSGrant of options under Sharesave scheme
17th Sep 20147:30 amRNSDirector Declaration
11th Sep 20149:25 amRNSDirector Declaration
5th Sep 201411:27 amRNSDirector/PDMR Shareholding
28th Aug 20147:00 amRNSHalf year results
15th Aug 20149:22 amRNSTotal Voting Rights
12th Aug 20148:45 amRNSAdditional Listing
7th Aug 20141:54 pmRNSNotice of Results
9th Jul 20147:00 amRNSAgreement of pension valuation settlement
18th Jun 201412:44 pmRNSHolding(s) in Company
4th Jun 20147:00 amRNSSTV Group plc announces renewal of bank facilities
29th May 20144:39 pmRNSHolding(s) in Company
16th May 20147:00 amRNSDirectorate Change
7th May 20149:28 amRNSSTV Productions appoints Head of Drama
25th Apr 20149:34 amRNSSTV Group plc win at Scottish Corporate Award
24th Apr 20144:35 pmRNSHolding(s) in Company
23rd Apr 20144:28 pmRNSDirector Declaration
23rd Apr 201412:44 pmRNSResult of AGM
23rd Apr 201411:00 amRNSStatement Interim Financial Statement (Unaudited)
23rd Apr 20147:00 amRNSInterim Management Statement Quarter 1
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