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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
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26th Mar 201310:31 amRNSHolding(s) in Company
21st Mar 20139:40 amRNSDirector Declaration
19th Mar 20139:48 amRNSPublication of Annual Report and Accounts 2012
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1st May 201212:00 pmRNSDirector Declaration
30th Apr 201210:50 amRNSHolding(s) in Company
18th Apr 201212:04 pmRNSAGM Statement
18th Apr 201211:33 amRNSCelebrity Antiques Road Trip Series 2 Recommission
18th Apr 20127:00 amRNSInterim Management Statement
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8910111213141516

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