STV Group plc (the “Company”) can confirm that the Annual Report and Accounts for the year ended 31 December 2018 and the Notice of the 2019 Annual General Meeting is being mailed to shareholders today.
The Report and Accounts, Notice of AGM and Form of Proxy 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.morningstar.co.uk/uk/NSM
- Annual Report and Accounts 2018
- Notice of 2019 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 23 April 2019 at 11am. Shareholders can vote online via www.signalshares.com
Jane E A Tames
21 March 2019