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.
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:-
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AGM Voting |
In Favour |
|
Against |
|
Withheld |
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Votes |
% |
Votes |
% |
votes |
| 1 |
Annual Report & Accounts 2019 |
27,674,842 |
100.00 |
0 |
0.00 |
2,005,914 |
| 2 |
Directors' Remuneration Report |
23,216,273 |
83.89 |
4,458,010 |
16.11 |
2,006,473 |
| 3 |
Resolution withdrawn |
- |
- |
- |
- |
- |
| 4 |
Election of Lindsay Dixon |
29,679,461 |
100.00 |
1,000 |
0.00 |
295 |
| 5 |
Re-Election of Baroness Margaret Ford |
27,040,440 |
91.11 |
2,640,021 |
8.89 |
295 |
| 6 |
Re-Election of Simon Pitts |
29,680,461 |
100.00 |
0 |
0.00 |
295 |
| 7 |
Re-Election of Simon Miller |
27,662,342 |
93.20 |
2,018,119 |
6.80 |
295 |
| 8 |
Re-Election of Anne Marie Cannon |
27,673,842 |
93.24 |
2,006,619 |
6.76 |
295 |
| 9 |
Re-Election of Ian Steele |
27,673,788 |
93.24 |
2,006,673 |
6.76 |
295 |
| 10 |
Re-Election of David Bergg |
29,680,461 |
100.00 |
0 |
0.00 |
295 |
| 11 |
Re-Appointment of Auditors |
27,504,274 |
99.38 |
170,567 |
0.62 |
2,005,914 |
| 12 |
Authority to set remuneration of auditors |
29,509,893 |
99.43 |
170,567 |
0.57 |
295 |
| 13 |
Authority to allot shares |
29,398,639 |
99.05 |
281,222 |
0.95 |
895 |
| 14 |
Disapply statutory pre-emption rights |
25,833,303 |
87.04 |
3,846,558 |
12.96 |
895 |
| 15 |
Authority to make market purchases of own shares |
27,674,788 |
93.24 |
2,005,673 |
6.76 |
0 |
| 16 |
General meetings to be held on 14 days notice |
29,524,987 |
99.48 |
155,474 |
0.52 |
0 |
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Resolutions 1-13 together were proposed as ordinary resolutions and Resolutions 14-16 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 28 May 2020 is 39,192,137.
Jane E A Tames
Company Secretary
28 May 2020