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 2015  31,021,104 99.78 66,919 0.22 1,772,686
2 Directors' Renumeration Report 30,879,904 99.33 206,896 0.67 1,773,909
3 Revision to the Directors’ Remuneration Policy 30,941,967 99.54 144,077 0.46 1,774,665
4 2015 Final Dividend 31,088,333 100.00 0 0 1,772,376
5 Election of Ian Steele 31,086,321 99.99 ​2,037 0.01 1,772,351
6 Re-election of Baroness Margaret Ford 31,082,735 99.98 5,423 0.02 1,772,551
7 Re-election of George Watt 31,085,958 99.99 2,400 0.01 1,772,351
8 Re-election of David Shearer                28,506,247 91.69 2,582,111 8.31 1,772,351
9 Re–Appointment of Auditors  27,776,824 90.51 2,912,654 9.49 2,171,231
10 Authority to set remuneration for auditors 21,699,822 73.23 7,932,718 26.77 3,228,169
11 Authority to allot shares  30,870,329 99.33 207,923 0.67 1,782,457
12 Disapply statutory pre-emption rights 25,876,647 83.31 4,997,598 16.19 1,986,473
13 Authoriy to make market purchases of own shares 31,076,053 99.96 11,472 0.04 1,773,184
14 Allow general meetings to be held on 14 days notice 30,824,710 99.15 263,462 0.85 1,772,537

Resolutions 1 - 11 together were proposed as ordinary resolutions and Resolutions 12 - 14 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 39,548,231.
 
Jane E A Tames
Company Secretary
26 April 2016