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 Against Withheld  
1 Annual Report & Accounts 2014  29,629,967 99.76% 72,462 0.24% 306      
2 Directors' Renumeration Report 29,492,885 99.30% 208,321 0.70% 1,529      
3 Directors’ Remuneration Policy 27,047,231 98.47% 421,063 1.53% 2,234,441      
4 2014 Final Dividend 29,702,735 100.00% 0 0% 0      
5 Election of Christian Woolfenden 29,698,471 99.99% 3,914 0.01% 350      
6 Election of Anne Marie Cannon 29,698,603 99.99% 3,878 0.01% 254      
7 Re-election of Rob Woodward 29,698,755 99.99% 3,263 0.01% 717      
8 Re-election of Genevieve Shore                29,698,512 99.99% 3,672 0.01% 551      
9 Re-elect ion of Michael Jackson              29,698,610 99.99% 3,378 0.01% 747      
10 Re–Appointment of Auditors  22,104,046 74.57% 7,539,496 25.43% 59,193      
11 Authority to set remuneration for auditors 20,638,124 72.15% 7,965,320 27.85% 1,099,291      
12 Authority to allot shares  29,491,437 99.30% 208,548 0.70% 2,750      
13 Approval of Deferred Bonus Plan 29,693,875 99.98% 6,006 0.02% 2,854      
14 Approval of Long Term Incentive Plan 27,034,645 98.48% 416,655 1.52% 2,251,435      
15 Authority to allot equity securities for cash  28,159,909 94.81% 1,540,476 5.19% 2,350      
16 Authority to make market purchases of own shares 29,697,469 99.99% 4,370 0.01% 896      
17 Notice period for calling general meetings 29,447,183 99.14% 254,889 0.86% 663      
18 Ratification of 2013 Final Dividend       29,702,169 100.00% 189 0.01% 377      

Resolutions 1- 14 together were proposed as ordinary resolutions and Resolutions 15 - 18 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 30 April 2015 is 39,298,231.
 
Jane E A Tames
Company Secretary
30 April 2015