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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: 256.00
Change: 5.00 (2.04%)
Spread: 7.00 (2.811%)
Open: 250.00
High: 255.00
Low: 249.00
Prev. Close: 245.00
STVG Live PriceLast checked at -

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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
5678910111213
Date   Source Headline
28th Jul 20169:00 amRNSNotice of Results
21st Jul 20164:40 pmRNSSecond Price Monitoring Extn
21st Jul 20164:35 pmRNSPrice Monitoring Extension
7th Jul 20163:34 pmRNSNew commission for STV Productions
6th Jul 20164:35 pmRNSSecond Price Monitoring Extn
6th Jul 201612:02 pmRNSPrice Monitoring Extension
4th Jul 20165:24 pmRNSHolding(s) in Company
4th Jul 20164:45 pmRNSHolding(s) in Company
21st Jun 20164:40 pmRNSSecond Price Monitoring Extn
21st Jun 20164:35 pmRNSPrice Monitoring Extension
16th Jun 20169:46 amRNSDirector Declaration
6th Jun 20164:35 pmRNSPrice Monitoring Extension
2nd Jun 20163:41 pmRNSChairman Of The Remuneration Committee
2nd Jun 201611:33 amRNSChanges to the Board of STV Group plc
2nd Jun 201611:22 amRNSDirector/PDMR Shareholding
26th May 20169:50 amRNSNew commission for STV Productions
16th May 20164:40 pmRNSSecond Price Monitoring Extn
16th May 20164:35 pmRNSPrice Monitoring Extension
11th May 20169:26 amRNSHolding(s) in Company
26th Apr 201612:10 pmRNSResult of AGM
26th Apr 20167:00 amRNSSky recommissions Prison: First & Last 24 Hours
26th Apr 20167:00 amRNSTrading Statement
19th Apr 201612:12 pmRNSHolding(s) in Company
4th Apr 20162:48 pmRNSHolding(s) in Company
4th Apr 201611:41 amRNSDirector/PDMR Shareholding
31st Mar 20169:46 amRNSTotal Voting Rights
24th Mar 20162:53 pmRNSAnnual Financial Report
16th Mar 201612:44 pmRNSAdditional Listing
16th Mar 201612:37 pmRNSDirector/PDMR Shareholding
10th Mar 201611:37 amRNSDirector/PDMR Shareholding
9th Mar 20164:40 pmRNSSecond Price Monitoring Extn
9th Mar 20164:35 pmRNSPrice Monitoring Extension
8th Mar 201610:34 amRNSDirector/PDMR Shareholding
1st Mar 20162:52 pmRNSDirector/PDMR Shareholding
1st Mar 20162:12 pmRNSSTV City Channels to move to Freeview Channel 8
24th Feb 20167:00 amRNSSTV Group plc Full Year Results 2015
22nd Feb 201610:47 amRNSHolding(s) in Company
16th Feb 201611:21 amRNSHolding(s) in Company
12th Feb 201610:10 amRNSSTV PRODUCTIONS' SAFEWORD RECOMMISSIONED
27th Jan 20164:44 pmRNSHolding(s) in Company
25th Jan 20163:08 pmRNSNotice of Results
21st Dec 20157:00 amRNSTrading Statement
1st Dec 201510:58 amRNSHolding(s) in Company
1st Dec 201510:57 amRNSHolding(s) in Company
30th Oct 20157:00 amRNSChanges to the Board of STV Group plc
30th Sep 201512:02 pmRNSGrant of options under sharesave scheme
25th Sep 20152:42 pmRNSHolding(s) in Company
27th Aug 20157:01 amRNSSTV Productions & GROUP M Entertainment
27th Aug 20157:01 amRNSHalf Yearly Report
29th Jul 20154:04 pmRNSNotice of Results
5678910111213

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