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Pin to quick picksStvg Regulatory News (STVG)

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Share Price Information for Stvg (STVG)

London Stock Exchange
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Share Price: 250.00
Bid: 249.00
Ask: 257.00
Change: 5.00 (2.04%)
Spread: 8.00 (3.213%)
Open: 250.00
High: 251.00
Low: 250.00
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
 
 
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Date   Source Headline
10th Sep 201912:20 pmRNSHolding(s) in Company
3rd Sep 201911:14 amRNSSTV ANNOUNCES NEW PARTNERSHIP WITH PREMIER SPORTS
3rd Sep 20197:00 amRNSSTV Group plc Half Year Results 2019
2nd Sep 20194:40 pmRNSSecond Price Monitoring Extn
2nd Sep 20194:35 pmRNSPrice Monitoring Extension
30th Aug 20194:35 pmRNSPrice Monitoring Extension
28th Aug 201912:07 pmRNSSecond Price Monitoring Extn
28th Aug 201912:02 pmRNSPrice Monitoring Extension
27th Aug 20193:59 pmRNSHolding(s) in Company
27th Aug 201912:07 pmRNSSecond Price Monitoring Extn
27th Aug 201912:02 pmRNSPrice Monitoring Extension
23rd Aug 201912:07 pmRNSSecond Price Monitoring Extn
23rd Aug 201912:02 pmRNSPrice Monitoring Extension
19th Aug 201912:07 pmRNSSecond Price Monitoring Extn
19th Aug 201912:02 pmRNSPrice Monitoring Extension
16th Aug 201912:07 pmRNSSecond Price Monitoring Extn
16th Aug 201912:02 pmRNSPrice Monitoring Extension
14th Aug 20191:11 pmRNSNotice of Results
9th Aug 201912:07 pmRNSSecond Price Monitoring Extn
9th Aug 201912:02 pmRNSPrice Monitoring Extension
31st Jul 20194:04 pmRNSHolding(s) in Company
18th Jul 20194:09 pmRNSHolding(s) in Company
18th Jul 201912:07 pmRNSSecond Price Monitoring Extn
18th Jul 201912:02 pmRNSPrice Monitoring Extension
9th Jul 20193:46 pmRNSHolding(s) in Company
2nd Jul 20199:53 amRNSHolding(s) in Company
1st Jul 201910:22 amRNSHolding(s) in Company
26th Jun 20197:00 amRNSSTV BECOMES MAJORITY INVESTOR IN PRIMAL MEDIA
26th Jun 20197:00 amRNSPLANNED CAPITAL MARKETS EVENT
30th May 20194:23 pmRNSGrant of LTIP
21st May 20199:00 amRNSLindsay Dixon appointed as Chief Financial Officer
16th May 20194:18 pmRNSHolding(s) in Company
13th May 20194:55 pmRNSHolding(s) in Company
2nd May 201912:48 pmRNSSTV LAUNCHES FIRST REGIONALISED HD SERVICE ON SKY
23rd Apr 201912:43 pmRNSResult of AGM
23rd Apr 20197:00 amRNSAGM Trading Update for Q1
18th Apr 20194:39 pmRNSDirector/PDMR Shareholding
18th Apr 20199:03 amRNSStatement re Triennial Valuation settlement
16th Apr 201912:07 pmRNSSTV PRODUCTIONS HIRES CREATIVE DIRECTOR, FACTUAL
8th Apr 20194:42 pmRNSHolding(s) in Company
3rd Apr 20194:41 pmRNSSecond Price Monitoring Extn
3rd Apr 20194:35 pmRNSPrice Monitoring Extension
2nd Apr 20193:33 pmRNSBumper order for STV Productions
21st Mar 20194:42 pmRNSAnnual Report & Accounts 2018
14th Mar 20193:43 pmRNSHolding(s) in Company
13th Mar 201912:55 pmRNSDirector/PDMR Shareholding
12th Mar 20194:35 pmRNSHolding(s) in Company
5th Mar 20191:13 pmRNSSTV Player secures additional new content partners
28th Feb 20197:15 amRNSSTV PRODUCTIONS APPOINTS WME AS DISTRIBUTION AGENT
28th Feb 20197:00 amRNSSTV Group plc Full Year Results 2018
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