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Pin to quick picksStvg Regulatory News (STVG)

Stvg Information

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
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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
3rd Oct 20177:00 amRNSTransaction in Own Securities
28th Sep 20174:24 pmRNSLong-Term Incentive Plan - 2017 Award
27th Sep 20177:00 amRNSTransaction in Own Securities
26th Sep 20177:00 amRNSTransaction in Own Securities
22nd Sep 20178:48 amRNSShare Repurchase Programme
15th Sep 20177:00 amRNSExtension of bank facility
7th Sep 20179:52 amRNSHolding(s) in Company
31st Aug 20177:00 amRNSSTV Group plc Half Year Results 2017
24th Aug 20173:46 pmRNSSTV Productions Secures Drama Series Commission
14th Aug 20179:17 amRNSAppointment of Chief Executive Officer
19th Jul 201711:06 amRNSDirector Declaration
7th Jul 20179:15 amRNSNotice of Results
19th Jun 20179:29 amRNSHolding(s) in Company
2nd Jun 201711:58 amRNSHolding(s) in Company
24th May 20174:35 pmRNSPrice Monitoring Extension
18th May 201710:38 amRNSHolding(s) in Company
26th Apr 201710:26 amRNSDirector/PDMR Shareholding
25th Apr 201712:25 pmRNSResult of AGM
25th Apr 20177:00 amRNSAGM & Q1 Trading & notification of Board changes
10th Apr 20171:30 pmRNSSTV announces launch date for new channel, STV2
29th Mar 20173:58 pmRNSHolding(s) in Company
29th Mar 201711:25 amRNSDirector/PDMR Shareholding
28th Mar 20171:00 pmRNSHolding(s) in Company
23rd Mar 20174:31 pmRNSAnnual Financial Report
14th Mar 20179:15 amRNSDirector Declaration
3rd Mar 20177:00 amRNSSTV Group plc Full Year Results 2016
16th Feb 20179:22 amRNSNotice of Results
4th Jan 20179:56 amRNSAppointment of Joint Corporate Broker
28th Dec 20169:00 amRNSStatement re Airtime Sales Agreement
20th Dec 201611:09 amRNSStatement re Triennial Valuation settlement
2nd Dec 20167:00 amRNSChanges to the Board of STV Group plc
31st Oct 20164:40 pmRNSSecond Price Monitoring Extn
31st Oct 20164:35 pmRNSPrice Monitoring Extension
26th Oct 20169:38 amRNSSTV Productions to make new series of Catchphrase
25th Oct 20165:11 pmRNSHolding(s) in Company
24th Oct 201610:17 amRNSHolding(s) in Company
24th Oct 201610:16 amRNSHolding(s) in Company
12th Oct 20169:30 amRNSNEW CHARITABLE LOTTERY FOR SCOTLAND TO LAUNCH
3rd Oct 201611:02 amRNSGrant of Sharesave Options
21st Sep 20169:47 amRNSSTV TO LAUNCH LANDMARK NEWS PROGRAMME
20th Sep 20169:21 amRNSHolding(s) in Company
16th Sep 20164:40 pmRNSSecond Price Monitoring Extn
16th Sep 20164:35 pmRNSPrice Monitoring Extension
12th Sep 201611:23 amRNSHolding(s) in Company
12th Sep 201611:20 amRNSDirector Declaration
30th Aug 20169:27 amRNSNew commission for STV Productions
25th Aug 20167:00 amRNSSTV Group plc Half Year Results 2016
22nd Aug 20162:29 pmRNSNew commission for STV Productions
16th Aug 20165:02 pmRNSHolding(s) in Company
4th Aug 20164:35 pmRNSPrice Monitoring Extension
456789101112

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