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Pin to quick picksStvg Regulatory News (STVG)

Stvg Information

Share Price Information for Stvg (STVG)

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Share Price: 250.00
Bid: 249.00
Ask: 256.00
Change: 5.00 (2.04%)
Spread: 7.00 (2.811%)
Open: 250.00
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Prev. Close: 245.00
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Result of AGM

23 Apr 2019 12:43

RNS Number : 8263W
STV Group PLC
23 April 2019
 

STV Group plc (the "Company")

 

RESULT OF AGM

The Company announces that all resolutions proposed at its Annual General Meeting held at 11am today were duly passed on a show of hands.

A copy of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for viewing at: www.morningstar.co.uk/uk/NSM

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

AGM Voting

In Favour

Against

Withheld

Votes

%

Votes

%

 votes

1

Annual Report & Accounts 2018

32,717,848

99.99

1,972

0.01

0

2

Directors' Remuneration Report

23,054,031

70.46

9,665,261

29.54

528

3

2018 Final Dividend

32,719,821

100.00

0

0.00

0

4

Election of David Bergg

32,719,297

99.99

5

0.00

519

5

Re-Election of Christian Woolfenden

32,718,297

99.99

1,005

0.00

519

6

Re-Election of Anne Marie Cannon

28,967,554

88.53

3,751,748

11.47

519

7

Re-Election of Simon Miller

31,455,411

96.14

1,263,890

3.86

519

8

Re-Appointment of Auditors

30,506,626

99.99

18

0.00

2,213,176

9

Authority to set remuneration of auditors

32,719,816

99.99

5

0.00

0

10

Authority to allot shares

30,501,889

99.98

5,274

0.02

2,212,657

11

Disapply statutory pre-emption rights

32,707,668

99.96

12,153

0.04

0

12

Authority to make market purchases of own shares

30,503,494

93.23

2,216,326

6.77

0

13

Allow general meetings to be held on 14 days notice

32,576,031

99.57

142,156

0.43

1,634

 

Resolutions 1-10 together were proposed as ordinary resolutions and Resolutions 11-13 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 23 April 2019 is 39,192,137.

 

 

Jane E A Tames

Company Secretary

23 April 2019

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.
 
END
 
 
RAGBBGDSBSDBGCX
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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
67891011121314

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