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Last checked at 
21 Apr 2022 16:26
STV Group plc (the "Company")
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RESULT OF AGM
The Company announces that all resolutions proposed at its Annual General Meeting, which took place at 11am today, were duly passed on proxy votes lodged.
A copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanismĀ
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Details of proxy voting instructions, lodged prior to the Meeting, are set out below:-
Resolutions 1-14 together were proposed as ordinary resolutions and Resolutions 15-17 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 21 April 2022 is 46,722,499.
AGM voting
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Ā | Ā | In Favour | Ā | Against | Ā | Withheld |
Ā | Ā | Votes | % | Votes | % | Ā votes |
1 | Annual Report & Accounts 2021 | 40,705,051 | 100.00 | 190 | 0.00 | 2,438 |
2 | Directors' Remuneration Report | 30,518,653 | 74.98 | 10,185,852 | 25.02 | 3,174 |
3 | 2021 Final Dividend | 40,705,051 | 100.00 | 190 | 0.00 | 2,438 |
4 | Re-election of Paul Reynolds | 40,591,980 | 99.73 | 110,331 | 0.27 | 5,368 |
5 | Re-election of Simon Pitts | 40,701,970 | 100.00 | 341 | 0.00 | 5,368 |
6 | Re-election of Lindsay Dixon | 40,702,172 | 100.00 | 341 | 0.00 | 5,166 |
7 | Re-election of Simon Miller | 40,184,580 | 98.73 | 517,731 | 1.27 | 5,368 |
8 | Re-election of Anne Marie Cannon | 30,034,979 | 73.79 | 10,667,533 | 26.21 | 5,167 |
9 | Re-election of Ian Steele | 40,184,782 | 98.73 | 517,731 | 1.27 | 5,166 |
10 | Re-election of David Bergg | 40,294,570 | 99.00 | 407,741 | 1.00 | 5,368 |
11 | Re-election of Aki Mandhar | 40,701,133 | 100.00 | 1,380 | 0.00 | 5,166 |
12 | Re-appointment of Auditors | 40,702,419 | 99.99 | 2,821 | 0.01 | 2,439 |
13 | Authority to set remuneration of Auditors | 40,702,355 | 99.99 | 2,885 | 0.01 | 2,439 |
14 | Authority to allot shares | 32,060,736 | 78.76 | 8,644,505 | 21.24 | 2,438 |
15 | Disapply statutory pre-emption rights | 32,077,249 | 78.80 | 8,627,992 | 21.20 | 2,438 |
16 | Authority to make market purchases of own shares | 38,340,283 | 98.95 | 408,745 | 1.05 | 1,958,651 |
17 | Allow general meetings to be held on 14 days notice | 40,656,750 | 99.88 | 48,491 | 0.12 | 2,438 |
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Jane E A Tames
Company Secretary
21 April 2022
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