Stvg Regulatory News (STVG)

STV Group plc announces that all resolutions proposed at its Annual General Meeting held at 10:30am today were duly passed on a show of hands.

Two copies of the resolutions relating to the special business of the Meeting have been submitted to the UK Listing Authority and will shortly be available at the UK Listing Authority's Document Viewing Facility which is situated at:-

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: (020) 7066 1000

Details of proxy voting instructions, lodged prior to the Meeting, are set out below:-

Annual General Meeting

Resolution

For

Discretion

Against

Withheld

1.

To consider and adopt the annual accounts of the Company for the financial year ended 31 December 2009 which includes the report by the directors, the Remuneration Report by the directors and the report by the auditors on the annual accounts and the auditable part of the Remuneration Report

18,324,411

12,120

3,669

8,137

2.

To approve the report by the directors on remuneration for the financial year ended 31 December 2009

18,246,490

11,144

34,903

55,800

3.

To elect Michael Jackson as a director of the Company

18,319,199

11,333

14,725

3,080

4. To re-elect Vasa Babic as a director 14,399,981 11,133 644,143 3,293,080

of the Company

5.

To re-elect George Watt as a director of the Company

18,319,813

11,133

14,311

3,080

6.

To re-elect David Shearer as a director of the Company

18,306,739

10,879

13,864

16,855

7.

To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid and to authorise the Audit Committee to fix the remuneration of the auditors

15,175,510

12,487

3,152,100

8,240

8.

To grant the directors authority to allot shares

18,281,840

23,368

18,964

24,165

9.

To dis-apply statutory pre-emption rights

18,316,646

11,477

18,572

1,642

10.

To purchase the Company's own shares

18,318,651

11,337

16,639

1,710

11. To adopt new Articles of Association 18,306,735 11,786 14,125 15,691

12.

To allow general meetings to be held on 14 days notice

18,324,652

11,236

9,877

2,572

Resolutions 9 - 12 were proposed as special resolutions

A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes "For" or "Against" a resolution

The total number of ordinary shares of 50p in issue as at 21 April 2010 is 38,336,436

Jane E A Tames

Company Secretary

21 April 2010