STV Group plc (the “Company”) announces that the Annual Report and Accounts for the year ended 31 December 2015, the Notice of Annual General Meeting and the Form of Proxy will be mailed to shareholders today.
PDF versions of these documents are available on the Company's website at www.stvplc.tv/investors.
In compliance with LR 9.6.3, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.
- Annual Report and Accounts 2015
- Notice of Annual General Meeting
- Form of Proxy
The Company’s Annual General Meeting will be held at its registered office, Pacific Quay, Glasgow, G51 1PQ on Tuesday 26 April 2016 at 11am.
Jane E A Tames
24 March 2016