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Result of AGM

1 May 2024 16:04

RNS Number : 8839M
STV Group PLC
01 May 2024
 

 

 

 

STV Group plc

LEI: 21380075GOOTTBDNDJ58

1 May 2024

RESULTS OF ANNUAL GENERAL MEETING 2024

STV Group plc (the 'Company') announces that, at the Annual General Meeting held earlier today, all resolutions were duly passed by the Company's shareholders on a poll. The results of the poll are shown in the table below.

Votes 'For' and 'Against' are expressed as a percentage of the total votes received. A 'Vote withheld' is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast 'For' or 'Against' a resolution.

 

Resolutions 1 to 15 (inclusive) were proposed as Ordinary Resolutions and resolutions 16 and 17 as Special Resolutions.  The current issued share capital of the Company consists of 46,722,499 ordinary shares of 50 pence, carrying one vote each.

 

The Board notes that more than 20% of shareholders voted against four of the other resolutions. All voting outcomes will be discussed through ongoing dialogue with shareholders.

 

In accordance with the Listing Rule 9.6.2 copies of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

 

Copies of announcements are available on the Company's website www.stvplc.tv

 

Eileen Malcolmson

Company Secretary

1 May 2024

 

Resolution

For

Against

Total

 

Withheld

No. of Votes

% of Vote

No. of Votes

% of Vote

No. of Votes

% of ISCVoted

No. of Votes

1.To receive the Annual Report and Financial Statements for the year ended 31 December 2023

38,769,724

100.00

598

0.00

38,770,322

82.98%

726

2. To approve the Directors' Remuneration Policy

28,524,910

73.57

10,245,179

26.43

38,770,089

82.98%

1,129

3.To approve the Directors' Annual Report on Remuneration for the year ended 31 December 2023

27,343,506

74.11

9,552,549

25.89

36,896,055

78.97%

1,874,914

4.To declare a final dividend of 7.4p per ordinary share in respect of the year ended 31 December 2023

38,769,756

100.00

829

0.00

38,770,585

82.98%

633

5. To elect Naomi Climer CBE as a Director of the Company

29,495,153

76.08

9,275,201

23.92

38,770,354

82.98%

864

6. To re-elect Paul Reynolds as a Director of the Company

38,594,784

99.55

174,570

0.45

38,769,354

82.98%

1,864

7.To re-elect Simon Pitts as a Director of the Company

38,767,687

100.00

1,667

0.00

38,769,354

82.98%

1,864

8.To re-elect Lindsay Dixon as a Director of the Company

38,768,137

100.00

1,217

0.00

38,769,354

82.98%

1,864

9. To re-elect Simon Miller as a Director of the Company

38,595,374

99.55

174,780

0.45

38,770,154

82.98%

1,064

10.To re-elect David Bergg as a Director of the Company

38,768,487

100.00

1,667

0.00

38,770,154

82.98%

1,064

11. To re-elect Aki Mandhar as a Director of the Company

38,768,487

100.00

1,667

0.00

38,770,154

82.98%

1,064

12. To re-appoint Deloitte LLP as the auditor of the Company

38,769,004

100.00

855

0.00

38,769,859

82.98%

1,359

13. To authorise the Audit and Risk Committee to determine the remuneration of the auditor

38,769,261

100.00

598

0.00

38,769,859

82.98%

1,359

14. To approve the amendments to the rules of the STV Group plc Long Term Incentive Plan

29,222,946

75.38

9,546,385

24.62

38,769,331

82.98%

1,887

15. To approve the amendment to the rules of the STV Group plc Sharesave Scheme

38,768,219

100.00

1,112

0.00

38,769,331

82.98%

1,887

16. To permit the Company to purchase its own shares

38,498,321

99.30

272,038

0.70

38,770,359

82.98%

859

17. That the Company be entitled to hold general meetings of the Company on the provision of 14 clear days' notice

38,711,349

99.85

58,710

0.15

38,770,059

82.98%

1,159

 

 

 

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END
 
 
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