Get Live Data

Adrian Hargrave, CEO of SEEEN, explains how the new funds will accelerate customer growth Watch the video here.

Less Ads, More Data, More Tools Register for FREE
GreenRoc Accelerates their World Class Project to Production as Early as 2028
GreenRoc Accelerates their World Class Project to Production as Early as 2028View Video

Latest Share Chat

  2. Share Prices
  3. Stvg Share Price
  4. Stvg Share Regulatory News
  5. Annual Report and Accounts and Notice of AGM

Pin to quick picksStvg Regulatory News (STVG)

Stvg Information

Share Price Information for Stvg (STVG)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 288.00
Bid: 289.00
Ask: 291.00
Change: 5.00 (1.77%)
Spread: 2.00 (0.692%)
Open: 285.00
High: 295.00
Low: 285.00
Prev. Close: 283.00
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 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.
 
END
 
 
ACSKZGGDMZMGDZM
101112131415161718
Date   Source Headline
4th Apr 20111:38 pmRNSDirector/PDMR Shareholding
4th Apr 20111:37 pmRNSHolding(s) in Company
4th Apr 20111:35 pmRNSHolding(s) in Company
1st Apr 20114:05 pmRNSHolding(s) in Company
29th Mar 201111:35 amRNSHolding(s) in Company
16th Mar 201110:00 amRNSNotice of AGM
3rd Mar 20112:52 pmRNSHolding(s) in Company
2nd Mar 20114:19 pmRNSHolding(s) in Company
1st Mar 20115:08 pmRNSHolding(s) in Company
28th Feb 20114:55 pmRNSHolding(s) in Company
25th Feb 201111:31 amRNSDirector Declaration
7th Feb 201110:32 amRNSHolding(s) in Company
2nd Feb 20113:39 pmRNSNotice of Results
27th Jan 201110:04 amRNSHolding(s) in Company
10th Jan 201112:08 pmRNSBlocklisting Interim Review
23rd Dec 20103:00 pmRNSChange of Corporate Broker
22nd Oct 201010:10 amRNSDirector/PDMR Shareholding
22nd Oct 201010:10 amRNSDirector/PDMR Shareholding
21st Oct 20107:00 amRNSInterim Management Statement
21st Oct 20107:00 amRNSInterim Management Statement
11th Oct 201011:50 amRNSSTV News reaches a new platform
1st Oct 20103:30 pmRNSSTV Player close second to iPlayer in VoD research
13th Sep 20109:00 amRNSSTV Local launches today
26th Aug 20107:00 amRNSInterim Results
9th Aug 201012:30 pmRNSNotice of Results
3rd Aug 20101:05 pmRNSHolding(s) in Company
30th Jul 20104:28 pmRNSHolding(s) in Company
12th Jul 20101:15 pmRNSBlocklisting Interim Review
10th Jun 201010:56 amRNSHolding(s) in Company
7th Jun 20103:14 pmRNSDirector/PDMR Shareholding
12th May 201011:20 amRNSResult of General Meeting
6th May 20101:30 pmRNSNotification of analyst event
26th Apr 201012:32 pmRNSHolding(s) in Company
26th Apr 201012:30 pmRNSNotice of EGM
23rd Apr 20101:44 pmRNSHolding(s) in Company
21st Apr 201012:00 pmRNSResult of AGM
21st Apr 20107:05 amRNSAGM Statement and IMS
21st Apr 20107:01 amRNSDisposal
9th Apr 20102:23 pmRNSHolding(s) in Company
8th Apr 201012:04 pmRNSAnnual Information Update
7th Apr 20102:59 pmRNSHolding(s) in Company
1st Apr 20101:33 pmRNSHolding(s) in Company
31st Mar 20103:04 pmRNSTotal Voting Rights
31st Mar 20103:02 pmRNSAdditional Listing
29th Mar 201011:25 amRNSHolding(s) in Company
25th Mar 20102:40 pmRNSHolding(s) in Company
18th Mar 20109:00 amRNSAnnual Financial Report
3rd Mar 20103:38 pmRNSHolding(s) in Company
2nd Mar 201010:59 amRNSDirector/PDMR Shareholding - Amendment
1st Mar 20103:40 pmRNSDirector/PDMR Shareholding
101112131415161718

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.