Get Live Data

Sapan Gai, CCO at Sovereign Metals, discusses their superior graphite test results. Watch the video here.

Less Ads, More Data, More Tools Register for FREE
Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPO
Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPOView Video
Stephan Bernstein, CEO of GreenRoc, details the PFS results for the new graphite processing plant
Stephan Bernstein, CEO of GreenRoc, details the PFS results for the new graphite processing plantView Video

Latest Share Chat

  2. Share Prices
  3. Stvg Share Price
  4. Stvg Share Regulatory News
  5. Result 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: 250.00
Bid: 249.00
Ask: 256.00
Change: 5.00 (2.04%)
Spread: 7.00 (2.811%)
Open: 250.00
High: 251.00
Low: 250.00
Prev. Close: 245.00
STVG Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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
12345678910
Date   Source Headline
18th Aug 202012:07 pmRNSSecond Price Monitoring Extn
18th Aug 202012:02 pmRNSPrice Monitoring Extension
12th Aug 202010:10 amRNSNotice of Results
5th Aug 20208:00 amRNSSTV Player launches UK-wide on Freeview Play
3rd Aug 20201:06 pmRNSDirector Declaration
20th Jul 20207:00 amRNSHolding(s) in Company
15th Jul 20201:01 pmRNSSTV Player launches UK-wide on Virgin Media
14th Jul 202012:01 pmRNSDirector/PDMR Shareholding
9th Jul 20209:42 amRNSHolding(s) in Company
8th Jul 202010:16 amRNSDirector/PDMR Shareholding
7th Jul 20208:16 amRNSAdmission and Total Voting Rights
6th Jul 202011:33 amRNSResult of Meeting
25th Jun 202012:08 pmRNSSecond Price Monitoring Extn
25th Jun 202012:03 pmRNSPrice Monitoring Extension
19th Jun 20204:35 pmRNSResults of Broker Option
17th Jun 20204:24 pmRNSDirector/PDMR Shareholding
17th Jun 20204:13 pmRNSResults of Placing
17th Jun 202010:34 amRNSProposed Placing
11th Jun 202010:50 amRNSSTV Player to launch UK-wide on Virgin Media
9th Jun 20205:02 pmRNSHolding(s) in Company
1st Jun 202011:03 amRNSSTV Productions wins Channel 5 commission
28th May 20204:36 pmRNSPrice Monitoring Extension
28th May 202012:15 pmRNSResult of AGM
26th May 20204:05 pmRNSDirector Declaration
30th Apr 20204:42 pmRNSSecond Price Monitoring Extn
30th Apr 20204:36 pmRNSPrice Monitoring Extension
29th Apr 20207:00 amRNSAnnual Financial Report
28th Apr 20209:54 amRNSDocument re rights attached to equity shares
20th Apr 20204:42 pmRNSSecond Price Monitoring Extn
20th Apr 20204:36 pmRNSPrice Monitoring Extension
16th Apr 20204:41 pmRNSSecond Price Monitoring Extn
16th Apr 20204:36 pmRNSPrice Monitoring Extension
9th Apr 20201:04 pmRNSNotice of AGM
27th Mar 20204:36 pmRNSPrice Monitoring Extension
26th Mar 202010:10 amRNSTrading Update
19th Mar 202010:37 amRNSSTV to support viewers, customers and communities
10th Mar 20207:00 amRNSSTV Group plc Full Year Results 2019
19th Feb 202011:31 amRNSNew co-commission for STV Productions
11th Feb 202011:14 amRNSNotice of Results
27th Jan 20209:13 amRNSA winning lot for STV Productions
14th Jan 20209:27 amRNSHolding(s) in Company
10th Jan 20203:24 pmRNSHolding(s) in Company
8th Jan 20207:00 amRNSSTV acquires stake in drama producer Two Cities
16th Dec 20193:34 pmRNSHolding(s) in Company
13th Dec 20198:18 amRNSHolding(s) in Company
10th Dec 20199:12 amRNSHolding(s) in Company
11th Nov 201911:21 amRNSSTV Productions secures 220 ep deal with Discovery
8th Nov 20193:34 pmRNSGrant of options under sharesave scheme
4th Nov 201912:13 pmRNSDirector Declaration
1st Nov 20197:00 amRNSSTV PLAYER LAUNCHES ON SKY
12345678910

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.