News

AGM Result

Tagged in: RNS Announcements
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 2011 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   21,656,609 15,345 1,961 1,366
 
2. To approve the report by the directors on remuneration for the financial year ended 31 December 2011   21,621,095 12,983 11,984 29,219
 
3. To elect Genevieve Shore as a director of the Company   21,655,024 12,883 5,250  2,124
             
4. To re-elect George Watt as a director
of the Company
  21,654,987 13,369 5,769 1,156
 
5.
 
To re-elect David Shearer as a director of the Company
 
  21,630,328 11,516 5,579 27,858
 
6. To re-elect Michael Jackson as a director of the Company   21,654,061 13,633 6,481 1,106
 
7. 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   17,248,129 14,267 4,412,157   728
   
8. To grant the directors authority to allot shares   21,640,118 24,019 7,149 3,995
             
9. To dis-apply statutory pre-emption rights   21,628,044 13,976 28,760 4,501
             
10. To purchase the Company’s own shares   21,625,004 13,651 19,258 17,368
   
11. To allow general meetings to be held on 14 days notice   21,650,756 13,646 6,666 4,213
   
12. To reduce the share premium account of the Company   21,651,258 14,234 4,223  5,566
   
Resolutions 1- 8 together were proposed as ordinary resolutions and Resolutions 9 - 12 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 18 April 2012 is 39,050,220
 
Jane E A Tames
Company Secretary
24 April 2013