Stvg Regulatory News (STVG)

STV Group plc 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:-

Annual General Meeting

Resolution

For

Discretion

Against

Withheld

1.

To consider and adopt the annual accounts of the Company for the financial year ended 31 December 2012 which includes the report by the directors, the Remuneration Report by the directors and the report by the auditors on the annual accounts and the auditable part of the Remuneration Report

19,780,383

17,339

3,246

660

2.

To approve the report by the directors on remuneration for the financial year ended 31 December 2012

19,757,363

13,695

12,848

17,722

3.

4.

To re-elect Rob Woodward as a director of the Company

To re-elect Vasa Babic as a director

of the Company

19,782,426

19,350,052

13,583

13,583

3,025

434,501

2,594

3,492

5. To re-elect Jamie Matheson as a 19,779,004 13,658 5,127 3,839

director of the Company

6.

To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid and to authorise the Audit Committee to fix the remuneration of the auditors

16,150,579

13,721

3,621,797

 15,531

7.

8.

9.

To grant the directors authority to allot shares

To approve the STV Group plc Bonus Plan

To approve the STV Group plc Value Creation Plan

19,775,570

19,765,620

16,835,421

13,500

13,588

14,147

10,225

17,616

27,000

2,333

4,804

2,925,060

10.

To dis-apply statutory pre-emption rights

19,758,033

13,597

24,763

5,235

11.

To purchase the Company's own shares

19,778,279

13,597

6,288

3,464

12. To allow general meetings to be held 19,777,678 13,366 8,100 2,484

on 14 days notice

13.

To reduce the share premium account of the Company

19,777,981

13,900

5,231

 4,516

Resolutions 1- 9 together were proposed as ordinary resolutions and Resolutions 10 - 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 24 April 2013 is 39,050,220

Jane E A Tames

Company Secretary

24 April 2013