Last checked at 21 Apr 2022 16:26
STV Group plc (the "Company")
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/nationalstoragemechanism
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
|
| In Favour |
| Against |
| Withheld |
|
| Votes | % | Votes | % | 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 |
Jane E A Tames
Company Secretary
21 April 2022